N-PX 1 tax101.htm VOTING - GROWTH AND INCOME - INVESTOR


                                                                                    UNITED STATES
                                                                         SECURITIES AND EXCHANGE COMMISSION
                                                                               WASHINGTON, D.C. 20549
                                                                                      FORM N-PX
                                                                        ANNUAL REPORT OF PROXY VOTING RECORD
                                                                                         OF
                                                                     REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                                                      811-07175
  NAME OF REGISTRANT:                                                                      VANGUARD TAX-MANAGED FUNDS
  ADDRESS OF REGISTRANT:                                                                   PO BOX 2600, VALLEY FORGE, PA 19482
  NAME AND ADDRESS OF AGENT FOR SERVICE:                                                   HEIDI STAM
                                                                                           PO BOX 876
                                                                                           VALLEY FORGE, PA 19482
  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA                                                            (610) 669-1000
  DATE OF FISCAL YEAR END:                                                                 DECEMBER 31
  DATE OF REPORTING PERIOD:                                                                JULY 1, 2005 - JUNE 30, 2006

  FUND:       VANGUARD TAX-MANAGED GROWTH AND INCOME FUND
  ------------------------------------------------------------------------------------
  ISSUER:                        3M COMPANY
  TICKER:                        MMM                    CUSIP:         88579Y101
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD M. LIDDY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. MORRISON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AULANA L. PETERS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF
DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING 3M'S                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
ANIMAL WELFARE POLICY

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING 3M'S                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
BUSINESS OPERATIONS IN CHINA



  ------------------------------------------------------------------------------------
  ISSUER:                        ABBOTT LABORATORIES
  TICKER:                        ABT                    CUSIP:         002824100
  MEETING DATE:                  4/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: R.S. AUSTIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.M. DALEY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.J. FARRELL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.L. FULLER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. GONZALEZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.M. GREENBERG                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.A.L. OWEN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. POWELL JR.                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.A. REYNOLDS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.S. ROBERTS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.D. SMITHBURG                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. WALTER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.D. WHITE                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 AUDITORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-                                               SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE

PROPOSAL #04: SHAREHOLDER PROPOSAL - POLITICAL                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS

PROPOSAL #05: SHAREHOLDER PROPOSAL - THE ROLES OF                                                    SHAREHOLDER             YES             AGAINST                  FOR
CHAIR AND CEO .
  ------------------------------------------------------------------------------------
  ISSUER:                        ACE LIMITED
  TICKER:                        ACE                    CUSIP:         G0070K103
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL G. ATIEH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY A. CIRILLO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE L. CROCKETT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. NEFF                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY M. STUART                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #B: APPROVAL OF AMENDMENT TO ACE LIMITED                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #C: RATIFICATION OF THE APPOINTMENT OF                                                        ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        ADC TELECOMMUNICATIONS, INC.
  TICKER:                        ADCT                   CUSIP:         000886309
  MEETING DATE:                  3/7/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN A. BLANCHARD III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOIS M. MARTIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. REHFELD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR ENDING
OCTOBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        ADOBE SYSTEMS INCORPORATED
  TICKER:                        ADBE                   CUSIP:         00724F101
  MEETING DATE:                  8/24/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                                                     ISSUER                YES               FOR                    FOR
ADOBE COMMON STOCK IN THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED
 AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION
SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                                                       ISSUER                YES               FOR                    FOR
NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL 1.
  ------------------------------------------------------------------------------------
  ISSUER:                        ADOBE SYSTEMS INCORPORATED
  TICKER:                        ADBE                   CUSIP:         00724F101
  MEETING DATE:                  3/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL R. CANNON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. DALEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES M. GESCHKE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DELBERT W. YOCAM                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE AMENDED                                                    ISSUER                YES               FOR                    FOR
1994 PERFORMANCE AND RESTRICTED STOCK PLAN TO ENABLE
COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.



PROPOSAL #03: APPROVAL OF THE EXECUTIVE CASH                                                           ISSUER                YES               FOR                    FOR
PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH
BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1,
 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        ADVANCED MICRO DEVICES, INC.
  TICKER:                        AMD                    CUSIP:         007903107
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HECTOR DE. J. RUIZ                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. MICHAEL BARNES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE L. CLAFLIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. PAULETT EBERHART                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. PALMER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEONARD M. SILVERMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MORTON L. TOPFER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 2004                                                   ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN. (EQUITY PLAN)

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2000                                                    ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN. (ESPP)

PROPOSAL #05: APPROVAL OF THE 2006 EXECUTIVE INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 PLAN. (EIP)
  ------------------------------------------------------------------------------------
  ISSUER:                        AETNA INC.
  TICKER:                        AET                    CUSIP:         00817Y108
  MEETING DATE:                  4/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BETSY Z. COHEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY E. GARTEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EARL G. GRAVES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD GREENWALD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN M. HANCOCK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL H. JORDAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD J. LUDWIG                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. ROWE, M.D.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD A. WILLIAMS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE                                                 ISSUER                YES               FOR                    FOR
 PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                                              SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        AFFILIATED COMPUTER SERVICES, INC.
  TICKER:                        ACS                    CUSIP:         008190100
  MEETING DATE:                  10/27/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DARWIN DEASON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK A. KING                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYNN R. BLODGETT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH P. O'NEILL                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: FRANK A. ROSSI                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DENNIS MCCUISTION                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED                                                         ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION FOR THE CORPORATION'S EXECUTIVE
 OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2006.

PROPOSAL #04: TO RETAIN AN INVESTMENT BANKER TO                                                        ISSUER                YES               FOR                    FOR
DEVELOP A RECAPITALIZATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        AFLAC INCORPORATED
  TICKER:                        AFL                    CUSIP:         001055102
  MEETING DATE:                  5/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DANIEL P. AMOS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN SHELBY AMOS II                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: KRISS CLONINGER III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOE FRANK HARRIS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH S. JANKE SR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ROBERT B. JOHNSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES B. KNAPP                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HIDEFUMI MATSUI                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.K. RIMER, DR. PH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARVIN R. SCHUSTER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID GARY THOMPSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOHRU TONOIKE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. WRIGHT                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                        AGILENT TECHNOLOGIES, INC.
  TICKER:                        A                      CUSIP:         00846U101
  MEETING DATE:                  3/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. HERBOLD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KOH BOON HWEE                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND                                                        ISSUER                YES               FOR                    FOR
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE APPROVAL OF THE AGILENT                                                              ISSUER                YES               FOR                    FOR
TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM.
  ------------------------------------------------------------------------------------
  ISSUER:                        AIR PRODUCTS AND CHEMICALS, INC.
  TICKER:                        APD                    CUSIP:         009158106
  MEETING DATE:                  1/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARIO L. BAEZA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRENCE MURRAY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES H. NOSKI                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                                                    ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 FOR FISCAL YEAR 2006.

PROPOSAL #03: AMENDMENTS TO THE LONG-TERM INCENTIVE                                                    ISSUER                YES               FOR                    FOR
PLAN: APPROVAL OF AMENDMENTS TO THE LONG-TERM
INCENTIVE PLAN.

PROPOSAL #04: APPROVE ANNUAL INCENTIVE PLAN TERMS:                                                     ISSUER                YES               FOR                    FOR
APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW
DEDUCTIBILITY.



  ------------------------------------------------------------------------------------
  ISSUER:                        ALBERTO-CULVER COMPANY
  TICKER:                        ACV                    CUSIP:         013068101
  MEETING DATE:                  1/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CAROL L. BERNICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIM EDGAR                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEONARD H. LAVIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT H. ROCK                                                                   ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        ALBERTSON'S, INC.
  TICKER:                        ABS                    CUSIP:         013104104
  MEETING DATE:                  5/30/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO ADOPT THE CHARTER AMENDMENT.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #03: TO ADJOURN THE ALBERTSONS SPECIAL                                                        ISSUER                YES               FOR                    FOR
MEETING INCLUDING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES.
  ------------------------------------------------------------------------------------
  ISSUER:                        ALCOA INC.
  TICKER:                        AA                     CUSIP:         013817101
  MEETING DATE:                  4/21/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KATHRYN S. FULLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH M. GUERON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERNESTO ZEDILLO                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT                                                       ISSUER                YES               FOR                    FOR
AUDITOR
  ------------------------------------------------------------------------------------
  ISSUER:                        ALLEGHENY ENERGY, INC.
  TICKER:                        AYE                    CUSIP:         017361106
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: H. FURLONG BALDWIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELEANOR BAUM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL J. EVANSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: TED J. KLEISNER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN H. RICE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GUNNAR E. SARSTEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUIRING                                                         SHAREHOLDER             YES             AGAINST                  FOR
MANAGEMENT TO RETAIN STOCK

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR QUALIFICATIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-BASED OPTIONS

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES             AGAINST                  FOR
SEPARATE VOTE ON GOLDEN PAY

PROPOSAL #08: STOCKHOLDER PROPOSAL TO  RECOUP UNEARNED                                               SHAREHOLDER             YES             AGAINST                  FOR
 MANAGEMENT BONUSES

PROPOSAL #09: STOCKHOLDER PROPOSAL TO  REDEEM OR VOTE                                                SHAREHOLDER             YES             AGAINST                  FOR
POISON PILL
  ------------------------------------------------------------------------------------
  ISSUER:                        ALLEGHENY TECHNOLOGIES INCORPORATED
  TICKER:                        ATI                    CUSIP:         01741R102
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. ROHR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS J. THOMAS                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #B: RATIFICATION OF APPOINTMENT OF                                                            ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        ALLERGAN, INC.
  TICKER:                        AGN                    CUSIP:         018490102
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID E.I. PYOTT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUSSELL T. RAY                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.



PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES             AGAINST                AGAINST
 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT
 WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE
 COMPANY'S COMMON STOCK FOR ISSUANCE, II) ELIMINATE
THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES
 AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL
GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: TO APPROVE THE ALLERGAN, INC. 2006                                                       ISSUER                YES               FOR                    FOR
EXECUTIVE BONUS PLAN.
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  ISSUER:                        ALLIED WASTE INDUSTRIES, INC.
  TICKER:                        AW                     CUSIP:         019589308
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT M. AGATE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES H. COTROS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSHUA J. HARRIS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NOLAN LEHMANN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN MARTINEZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. QUELLA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTONY P. RESSLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN J. ZILLMER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 1991                                                   ISSUER                YES               FOR                    FOR
INCENTIVE STOCK PLAN INTO THE 2006 INCENTIVE STOCK
PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 EXECUTIVE                                                   ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: PROPOSAL ON MAJORITY VOTING FOR DIRECTOR                                               SHAREHOLDER             YES             AGAINST                  FOR
 NOMINEES.

PROPOSAL #06: PROPOSAL ON APPROVAL OF SEVERANCE                                                      SHAREHOLDER             YES               FOR                  AGAINST
AGREEMENTS BY STOCKHOLDERS.
  ------------------------------------------------------------------------------------
  ISSUER:                        ALLTEL CORPORATION
  TICKER:                        AT                     CUSIP:         020039103
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM H. CROWN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOE T. FORD                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. MCCONNELL                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JOSIE C. NATORI                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ALLTEL                                                  ISSUER                YES               FOR                    FOR
PERFORMANCE INCENTIVE COMPENSATION PLAN

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ALLTEL                                                  ISSUER                YES               FOR                    FOR
LONG-TERM PERFORMANCE INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                        ALTERA CORPORATION
  TICKER:                        ALTR                   CUSIP:         021441100
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN P. DAANE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT W. REED                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN MCGARITY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL NEWHAGEN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. TERRY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN WANG                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005                                                      ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 10,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
 UNDER THE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        ALTRIA GROUP, INC.
  TICKER:                        MO                     CUSIP:         02209S103
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ELIZABETH E. BAILEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD BROWN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS W. JONES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ                                                                     ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: LUCIO A. NOTO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN S. REED                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN M. WOLF                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - REQUESTING                                                    SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - REQUESTING                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - SEEKING TO                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS
ASSOCIATED WITH SMOKING MENTHOL CIGARETTES

PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - SEEKING TO                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - REQUESTING                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
ADOPTION OF ANIMAL WELFARE POLICY

PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - REQUESTING                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO

PROPOSAL #09: STOCKHOLDER PROPOSAL 7 - SEEKING TO                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
  ------------------------------------------------------------------------------------
  ISSUER:                        AMAZON.COM, INC.
  TICKER:                        AMZN                   CUSIP:         023135106
  MEETING DATE:                  5/23/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JEFFREY P. BEZOS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOM A. ALBERG                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN SEELY BROWN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. JOHN DOERR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM B. GORDON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MYRTLE S. POTTER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS O. RYDER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                        AMBAC FINANCIAL GROUP, INC.
  TICKER:                        ABK                    CUSIP:         023139108
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PHILLIP B. LASSITER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A. CALLEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JILL M. CONSIDINE                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ROBERT J. GENADER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. GRANT GREGORY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURA S. UNGER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        AMERADA HESS CORPORATION
  TICKER:                        AHC                    CUSIP:         023551104
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J.B. HESS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.G. MATTHEWS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.H. VON METZSCH                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO CHANGE THE NAME OF THE                                                       ISSUER                YES               FOR                    FOR
COMPANY TO HESS CORPORATION

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED                                                 ISSUER                YES               FOR                    FOR
 CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000
SHARES.

PROPOSAL #05: PROPOSAL TO APPROVE THE PERFORMANCE                                                      ISSUER                YES               FOR                    FOR
INCENTIVE PLAN FOR SENIOR OFFICERS
  ------------------------------------------------------------------------------------
  ISSUER:                        AMEREN CORPORATION
  TICKER:                        AEE                    CUSIP:         023608102
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SUSAN S. ELLIOTT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAYLE P.W. JACKSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. JOHNSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. LIDDY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON R. LOHMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. LUMPKIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES W. MUELLER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY L. RAINWATER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARVEY SALIGMAN                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: PATRICK T. STOKES                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: ADOPTION OF THE 2006 OMNIBUS INCENTIVE                                                   ISSUER                YES               FOR                    FOR
COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
EVALUATION OF 20-YEAR EXTENSION OF CALLAWAY PLANT
LICENSE
  ------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN ELECTRIC POWER COMPANY, INC
  TICKER:                        AEP                    CUSIP:         025537101
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: E.R. BROOKS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.M. CARLTON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.D. CROSBY, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. DESBARRES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.W. FRI                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.A. GOODSPEED                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.R. HOWELL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.A. HUDSON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.G. MORRIS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.L. NOWELL III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. SANDOR                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.G. SMITH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.D. SULLIVAN                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN EXPRESS COMPANY
  TICKER:                        AXP                    CUSIP:         025816109
  MEETING DATE:                  4/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: D.F. AKERSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. BARSHEFSKY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: U.M. BURNS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.I. CHENAULT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. CHERNIN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.R. DOLAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.E. JORDAN, JR.                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: J. LESCHLY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. MCGINN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.D. MILLER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.P. POPOFF                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.D. WALTER                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE SELECTION OF PRICEWATERHOUSECOOPERS                                                  ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.

PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO STOCK                                               SHAREHOLDER             YES             AGAINST                  FOR
 OPTIONS.

PROPOSAL #04: A SHAREHOLDER PROPOSAL RELATING TO                                                     SHAREHOLDER             YES             AGAINST                  FOR
MAJORITY VOTING FOR DIRECTORS.

PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO THE                                                 SHAREHOLDER             YES             AGAINST                  FOR
COMPANY'S EMPLOYMENT POLICIES.

PROPOSAL #06: A SHAREHOLDER PROPOSAL RELATING TO                                                     SHAREHOLDER             YES             AGAINST                  FOR
REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-
NOMINATED DIRECTOR CANDIDATES.
  ------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN INTERNATIONAL GROUP, INC.
  TICKER:                        AIG                    CUSIP:         026874107
  MEETING DATE:                  8/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: M. AIDINOFF                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: P. CHIA                                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: M. COHEN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. COHEN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. FELDSTEIN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. FUTTER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. HAMMERMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. HILLS                                                                         ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: R. HOLBROOKE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. KANAK                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. MILES, JR.                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. OFFIT                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. SULLIVAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. TSE                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. ZARB                                                                          ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS                                                  ISSUER                YES             AGAINST                AGAINST




  ------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN INTERNATIONAL GROUP, INC.
  TICKER:                        AIG                    CUSIP:         026874107
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PEI-YUAN CHIA                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARSHALL A. COHEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN V. FUTTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN L. HAMMERMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED H. LANGHAMMER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MORRIS W. OFFIT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES F. ORR III                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN J. SULLIVAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDMUND S.W. TSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK G. ZARB                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: ADOPTION OF AN EXECUTIVE INCENTIVE PLAN.                                                 ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN POWER CONVERSION CORPORATIO
  TICKER:                        APCC                   CUSIP:         029066107
  MEETING DATE:                  6/8/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SIX.                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEIL E. RASMUSSEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERVIN F. LYON                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES D. GERSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN G. KASSAKIAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN B. RICHSTONE                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S INDEPENDENT AUDITORS.



PROPOSAL #04: TO APPROVE THE COMPANY'S AMENDED AND                                                     ISSUER                YES               FOR                    FOR
RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN STANDARD COMPANIES, INC.
  TICKER:                        ASD                    CUSIP:         029712106
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DALE F. MORRISON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: DIRECTORS  PROPOSAL - RATIFICATION OF                                                    ISSUER                YES               FOR                    FOR
THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        AMERIPRISE FINANCIAL, INC.
  TICKER:                        AMP                    CUSIP:         03076C106
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: IRA D. HALL                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JEFFREY NODDLE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD F. POWERS, III                                                           ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                                                 ISSUER                YES               FOR                    FOR
 SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        AMERISOURCEBERGEN CORPORATION
  TICKER:                        ABC                    CUSIP:         03073E105
  MEETING DATE:                  2/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD C. GOZON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LAWRENCE WILSON                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF                                                  ISSUER                YES             AGAINST                AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE                                                            ISSUER                YES               FOR                    FOR
AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK
INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS
AMENDED.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.



  ------------------------------------------------------------------------------------
  ISSUER:                        AMGEN INC.
  TICKER:                        AMGN                   CUSIP:         031162100
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ADM. J. PAUL REASON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. DONALD B. RICE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. LEONARD D SCHAEFFER                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (STOCK RETENTION                                               SHAREHOLDER             YES             AGAINST                  FOR
 GUIDELINES).

PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (EXECUTIVE                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPENSATION).

PROPOSAL #3C: STOCKHOLDER PROPOSAL #3 (SHAREHOLDER                                                   SHAREHOLDER             YES               FOR                  AGAINST
RIGHTS PLANS).

PROPOSAL #3D: STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
POLICY).

PROPOSAL #3E: STOCKHOLDER PROPOSAL #5 (MAJORITY                                                      SHAREHOLDER             YES             AGAINST                  FOR
ELECTIONS).

PROPOSAL #3F: STOCKHOLDER PROPOSAL #6 (CORPORATE                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTIONS).
  ------------------------------------------------------------------------------------
  ISSUER:                        AMSOUTH BANCORPORATION
  TICKER:                        ASO                    CUSIP:         032165102
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARTHA R. INGRAM                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHARLES D. MCCRARY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. DOWD RITTER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE 2006 LONG TERM INCENTIVE                                                  ISSUER                YES             AGAINST                AGAINST
COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE SHAREHOLDER PROPOSAL                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
RELATING TO POLITICAL CONTRIBUTIONS.

PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL                                                    SHAREHOLDER             YES               FOR                  AGAINST
RELATING TO AMENDMENT OF EEOC POLICY.
  ------------------------------------------------------------------------------------
  ISSUER:                        ANADARKO PETROLEUM CORPORATION
  TICKER:                        APC                    CUSIP:         032511107
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR.                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO RESTATED                                                        ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITOR.
  ------------------------------------------------------------------------------------
  ISSUER:                        ANALOG DEVICES, INC.
  TICKER:                        ADI                    CUSIP:         032654105
  MEETING DATE:                  3/14/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES A. CHAMPY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESTER C. THUROW                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 STOCK                                                      ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
 2006.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO INITIATE THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
APPROPRIATE PROCESS TO AMEND THE COMPANY'S GOVERNANCE
DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE
 AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING OF SHAREHOLDERS.
  ------------------------------------------------------------------------------------
  ISSUER:                        ANDREW CORPORATION
  TICKER:                        ANDW                   CUSIP:         034425108
  MEETING DATE:                  2/8/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: T.A. DONAHOE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.E. FAISON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.D. FLUNO                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.O. HUNT                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.R. NICHOLAS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.A. POCH                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.F. POLLACK                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.O. TONEY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.L. ZOPP                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        ANHEUSER-BUSCH COMPANIES, INC.
  TICKER:                        BUD                    CUSIP:         035229103
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES J. FORESE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VILMA S. MARTINEZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT OF THE RESTATED CERTIFICATE OF                                                 ISSUER                YES               FOR                    FOR
 INCORPORATION

PROPOSAL #03: APPROVAL OF 2006 RESTRICTED STOCK PLAN                                                   ISSUER                YES               FOR                    FOR
FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                        AON CORPORATION
  TICKER:                        AOC                    CUSIP:         037389103
  MEETING DATE:                  5/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PATRICK G. RYAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY C. CASE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDGAR D. JANNOTTA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAN KALFF                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESTER B. KNIGHT                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J. MICHAEL LOSH                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: R. EDEN MARTIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW J. MCKENNA                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT S. MORRISON                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD B. MYERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLORIA SANTONA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROLYN Y. WOO                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF THE                                                        ISSUER                YES               FOR                    FOR
PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE
SENIOR OFFICER INCENTIVE COMPENSATION PLAN.



PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF THE                                                        ISSUER                YES             AGAINST                AGAINST
PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE AON
STOCK INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        APACHE CORPORATION
  TICKER:                        APA                    CUSIP:         037411105
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FREDERICK M. BOHEN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE D. LAWRENCE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODMAN D. PATTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES J. PITMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAY A. PRECOURT                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF 50,000 ADDITIONAL SHARES                                                     ISSUER                YES               FOR                    FOR
AUTHORIZED FOR THE NON-EMPLOYEE DIRECTORS
COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        APARTMENT INVESTMENT AND MANAGEMENT
  TICKER:                        AIV                    CUSIP:         03748R101
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: TERRY CONSIDINE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES N. BAILEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD S. ELLWOOD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LANDIS MARTIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS L. RHODES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A. STEIN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE SALE OF HIGH PERFORMANCE                                                  ISSUER                YES               FOR                    FOR
UNITS.
  ------------------------------------------------------------------------------------
  ISSUER:                        APPLE COMPUTER, INC.
  TICKER:                        AAPL                   CUSIP:         037833100
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRED D. ANDERSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MILLARD S. DREXLER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT A. GORE, JR.                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: STEVEN P. JOBS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEROME B. YORK                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR
2006.

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL IF                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED AT THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                        APPLERA CORPORATION
  TICKER:                        ABI                    CUSIP:         038020103
  MEETING DATE:                  10/20/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD H. AYERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT H. HAYES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARNOLD J. LEVINE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ORIN R. SMITH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. TOBIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TONY L. WHITE                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        APPLIED MATERIALS, INC.
  TICKER:                        AMAT                   CUSIP:         038222105
  MEETING DATE:                  3/22/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP V. GERDINE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES Y.S. LIU                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. MORGAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        APPLIED MICRO CIRCUITS CORPORATION
  TICKER:                        AMCC                   CUSIP:         03822W109
  MEETING DATE:                  8/23/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CESAR CESARATTO                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MURRAY A. GOLDMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JULIE H. SULLIVAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARVEY P. WHITE                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DAVID B. WRIGHT                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND THE 1998 EMPLOYEE STOCK                                                         ISSUER                YES               FOR                    FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
 8,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        APPLIED MICRO CIRCUITS CORPORATION
  TICKER:                        AMCC                   CUSIP:         03822W109
  MEETING DATE:                  6/30/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO APPROVE A PROPOSED EXCHANGE OF                                                        ISSUER                YES               FOR                    FOR
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER
 OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER OUR
2000 EQUITY INCENTIVE PLAN.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                                                 ISSUER                YES               FOR                    FOR
 OF OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE
REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        ARCHER-DANIELS-MIDLAND COMPANY
  TICKER:                        ADM                    CUSIP:         039483102
  MEETING DATE:                  11/3/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: G.A. ANDREAS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.L. BOECKMANN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.H. CARTER                                                                      ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: R.S. JOSLIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.J. MOORE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.B. MULRONEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.F. O'NEILL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: O.G. WEBB                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.R. WESTBROOK                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
(REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD.)
  ------------------------------------------------------------------------------------
  ISSUER:                        ARCHSTONE-SMITH TRUST
  TICKER:                        ASN                    CUSIP:         039583109
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES A. CARDWELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERNEST A. GERARDI, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH ANN M. GILLIS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NED S. HOLMES                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT P. KOGOD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. POLK, III                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN M. RICHMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SCOT SELLERS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS AUDITORS FOR THE CURRENT FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                        ASHLAND INC.
  TICKER:                        ASH                    CUSIP:         044209104
  MEETING DATE:                  1/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROGER W. HALE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK F. NOONAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR FISCAL 2006.

PROPOSAL #03: APPROVAL OF THE 2006 ASHLAND INC.                                                        ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                        AT&T INC.
  TICKER:                        T                      CUSIP:         00206R102
  MEETING DATE:                  4/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GILBERT F. AMELIO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AUGUST A. BUSCH III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN K. EBY, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. HENDERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES F. KNIGHT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON C. MADONNA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN B. MCCOY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY S. METZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TONI REMBE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. DONLEY RITCHEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA P. UPTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE APPOINTMENT OF INDEPENDENT                                                       ISSUER                YES               FOR                    FOR
AUDITORS

PROPOSAL #03: APPROVE 2006 INCENTIVE PLAN                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #04: APPROVE AMENDMENT TO RESTATED                                                            ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION

PROPOSAL #05: STOCKHOLDER PROPOSAL A                                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: STOCKHOLDER PROPOSAL B                                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL C                                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: STOCKHOLDER PROPOSAL D                                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: STOCKHOLDER PROPOSAL E                                                                 SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #10: STOCKHOLDER PROPOSAL F                                                                 SHAREHOLDER             YES               FOR                  AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        AUTODESK, INC.
  TICKER:                        ADSK                   CUSIP:         052769106
  MEETING DATE:                  11/10/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE                                                  ISSUER                YES               FOR                    FOR
AUTODESK 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A
NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF
SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN
(NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE
THEREUNDER.

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO                                                        ISSUER                YES               FOR                    FOR
AUTODESK'S 2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED
UNDER THE 2000 DIRECTORS  OPTION PLAN WILL HAVE A
MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN
PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                        AUTODESK, INC.
  TICKER:                        ADSK                   CUSIP:         052769106
  MEETING DATE:                  6/8/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CAROL A. BARTZ                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL BASS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK A. BERTELSEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. HALLAM DAWSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. FISTER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEID                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY W. WANGBERG                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                        AUTOMATIC DATA PROCESSING, INC.
  TICKER:                        ADP                    CUSIP:         053015103
  MEETING DATE:                  11/8/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE A. BRUN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY C. BUTLER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEON G. COOPERMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. JONES                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN DIBBLE JORDAN                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: HARVEY M. KRUEGER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY TAUB                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP                                                     ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        AUTONATION, INC.
  TICKER:                        AN                     CUSIP:         05329W102
  MEETING DATE:                  6/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MIKE JACKSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. BROWN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICK L. BURDICK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL E. MAROONE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRENE B. ROSENFELD                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITOR FOR 2006

PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL ON                                                    SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS
  ------------------------------------------------------------------------------------
  ISSUER:                        AUTOZONE, INC.
  TICKER:                        AZO                    CUSIP:         053332102
  MEETING DATE:                  12/14/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHARLES M. ELSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUE E. GOVE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. GERRY HOUSE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. HYDE, III                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. ANDREW MCKENNA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.



  ------------------------------------------------------------------------------------
  ISSUER:                        AVAYA INC.
  TICKER:                        AV                     CUSIP:         053499109
  MEETING DATE:                  2/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRUCE R. BOND                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD L. ZARRELLA                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 FISCAL 2006
  ------------------------------------------------------------------------------------
  ISSUER:                        AVERY DENNISON CORPORATION
  TICKER:                        AVY                    CUSIP:         053611109
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN T. CARDIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID E.I. PYOTT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JULIA A. STEWART                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 30, 2006
  ------------------------------------------------------------------------------------
  ISSUER:                        AVON PRODUCTS, INC.
  TICKER:                        AVP                    CUSIP:         054303102
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD T. FOGARTY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STANLEY C. GAULT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED HASSAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN S. MOORE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL S. PRESSLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAULA STERN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM



PROPOSAL #03: RESOLUTION REGARDING DIRECTOR ELECTION                                                 SHAREHOLDER             YES             AGAINST                  FOR
BY MAJORITY VOTE

PROPOSAL #04: RESOLUTION REGARDING REPORT ON BREAST                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
CANCER FUNDRAISING AND GRANT DISTRIBUTION

PROPOSAL #05: RESOLUTION REGARDING BENCHMARKING OF                                                   SHAREHOLDER             YES             AGAINST                  FOR
INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP
PERFORMANCE

PROPOSAL #06: RESOLUTION REGARDING TOXICS POLICY REPORT                                              SHAREHOLDER             YES             ABSTAIN                AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        BAKER HUGHES INCORPORATED
  TICKER:                        BHI                    CUSIP:         057224107
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LARRY D. BRADY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHAD C. DEATON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. LASH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES F. MCCALL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LARRY NICHOLS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES L. WATSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE                                                 ISSUER                YES               FOR                    FOR
 COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006.

PROPOSAL #03: PROPOSAL TO APPROVE PERFORMANCE CRITERIA                                                 ISSUER                YES               FOR                    FOR
 FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION
PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING                                                   SHAREHOLDER             YES               FOR                  AGAINST
VOTING UNDER THE COMPANY'S DELAWARE CHARTER.
  ------------------------------------------------------------------------------------
  ISSUER:                        BALL CORPORATION
  TICKER:                        BLL                    CUSIP:         058498106
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HOWARD M. DEAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. DAVID HOOVER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAN NICHOLSON                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2006.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF                                                    SHAREHOLDER             YES               FOR                  AGAINST
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.



  ------------------------------------------------------------------------------------
  ISSUER:                        BANK OF AMERICA CORPORATION
  TICKER:                        BAC                    CUSIP:         060505104
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM BARNET, III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. COLLINS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOMMY R. FRANKS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL FULTON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES K. GIFFORD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. STEVEN JONES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH D. LEWIS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MONICA C. LOZANO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER E. MASSEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. MAY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MEREDITH R. SPANGLER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. TILLMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACKIE M. WARD                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE INDEPENDENT                                                          ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: ADOPT AN AMENDMENT TO THE 2003 KEY                                                       ISSUER                YES               FOR                    FOR
ASSOCIATE STOCK PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL- POLITICAL                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS

PROPOSAL #05: STOCKHOLDER PROPOSAL- MAJORITY VOTING IN                                               SHAREHOLDER             YES             AGAINST                  FOR
 DIRECTOR ELECTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL- INDEPENDENT BOARD                                                SHAREHOLDER             YES             AGAINST                  FOR
CHAIRMAN

PROPOSAL #07: STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT                                                 SHAREHOLDER             YES             AGAINST                  FOR
OPPORTUNITY POLICY
  ------------------------------------------------------------------------------------
  ISSUER:                        BAXTER INTERNATIONAL INC.
  TICKER:                        BAX                    CUSIP:         071813109
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WALTER E. BOOMER                                                                 ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: J.R. GAVIN III, MD PHD                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER S. HELLMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.J. STORM                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO AMEND ARTICLE SIXTH OF THE                                                   ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS

PROPOSAL #04: PROPOSAL TO AMEND ARTICLE FIFTH OF THE                                                   ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION REDUCING THE
MINIMUM AND MAXIMUM NUMBER OF DIRECTORS

PROPOSAL #05: PROPOSAL RELATING TO THE REDEMPTION OF                                                 SHAREHOLDER             YES               FOR                  AGAINST
THE SHAREHOLDER RIGHTS PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                        BB&T CORPORATION
  TICKER:                        BBT                    CUSIP:         054937107
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO ARTICLE III,                                                  ISSUER                YES               FOR                    FOR
SECTION 2 OF BB&T CORPORATION'S BYLAWS TO ELIMINATE
THE CLASSIFIED BOARD.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO ARTICLE III,                                                  ISSUER                YES               FOR                    FOR
SECTION 2 OF BB&T CORPORATION'S BYLAWS TO ELIMINATE
THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD.

ELECTION OF DIRECTOR: JENNIFER S. BANNER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NELLE R. CHILTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. VINCENT HACKLEY, PHD                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANE P. HELM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. MAYNARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. RHONE SASSER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #04: TO RE-APPROVE THE BB&T CORPORATION'S                                                     ISSUER                YES               FOR                    FOR
SHORT-TERM INCENTIVE PLAN FOR FEDERAL TAX PURPOSES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        BECTON, DICKINSON AND COMPANY
  TICKER:                        BDX                    CUSIP:         075887109
  MEETING DATE:                  1/31/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: EDWARD J. LUDWIG                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BERTRAM L. SCOTT                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 REGISTERED PUBLIC ACCOUNTING FIRM



PROPOSAL #03: ENVIRONMENTAL REPORT                                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        BED BATH & BEYOND INC.
  TICKER:                        BBBY                   CUSIP:         075896100
  MEETING DATE:                  6/29/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEVEN H. TEMARES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KLAUS EPPLER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRAN STOLLER                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP.

PROPOSAL #03: SHAREHOLDER PROPOSAL; BOARD DIVERSITY                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT.

PROPOSAL #04: SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
MONITORING.

PROPOSAL #05: SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT.

PROPOSAL #06: AMEND CERTIFICATE OF INCORPORATION;                                                      ISSUER                YES               FOR                    FOR
REGARDING ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        BELLSOUTH CORPORATION
  TICKER:                        BLS                    CUSIP:         079860102
  MEETING DATE:                  4/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: F.D. ACKERMAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.V. ANDERSON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.H. BLANCHARD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.H. BROWN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.M. CODINA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.L. FEIDLER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.F. FELDSTEIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. KELLY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.F. MULLIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.B. SMITH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.S. STAVROPOULOS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE                                                            ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTIONS



  ------------------------------------------------------------------------------------
  ISSUER:                        BEMIS COMPANY, INC.
  TICKER:                        BMS                    CUSIP:         081437105
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM J. BOLTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA L. JOHNSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL S. PEERCY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GENE C. WULF                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE                                                    ISSUER                YES               FOR                    FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                        BEST BUY CO., INC.
  TICKER:                        BBY                    CUSIP:         086516101
  MEETING DATE:                  6/21/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLEN U. LENZMEIER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK D. TRESTMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                        BIG LOTS, INC.
  TICKER:                        BLI                    CUSIP:         089302103
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SHELDON M. BERMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN S. FISHMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP E. MALLOTT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NED MANSOUR                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUSSELL SOLT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. TENER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF                                                               ISSUER                YES               FOR                    FOR




PROPOSAL #02: THE APPROVAL OF THE BIG LOTS 2006 BONUS                                                  ISSUER                YES               FOR                    FOR
PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        BIOGEN IDEC INC.
  TICKER:                        BIIB                   CUSIP:         09062X103
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LAWRENCE C. BEST                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN B. GLASSBERG                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT W. PANGIA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM D. YOUNG                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE OUR 2006 NON-EMPLOYEE                                                         ISSUER                YES             AGAINST                AGAINST
DIRECTORS EQUITY PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        BIOMET, INC.
  TICKER:                        BMET                   CUSIP:         090613100
  MEETING DATE:                  9/23/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: C. SCOTT HARRISON, M.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANDRA A. LAMB                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH V. MILLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NILES L. NOBLITT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARILYN TUCKER QUAYLE                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE BIOMET, INC.                                                 ISSUER                YES               FOR                    FOR
 1998 QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN
TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF
COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG,                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        BJ SERVICES COMPANY
  TICKER:                        BJS                    CUSIP:         055482103
  MEETING DATE:                  1/31/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN R. HUFF                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL E. PATRICK                                                               ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO BJ SERVICES                                                   ISSUER                YES             AGAINST                AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
$0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO
 ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES (
 THE AUTHORIZED SHARES AMENDMENT ).

PROPOSAL #03: TO APPROVE THE GRANT OF AUTHORITY TO THE                                                 ISSUER                YES             AGAINST                AGAINST
 PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
AUTHORIZED SHARES AMENDMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                        BMC SOFTWARE, INC.
  TICKER:                        BMC                    CUSIP:         055921100
  MEETING DATE:                  8/23/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: B. GARLAND CUPP                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON E. BARFIELD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. BARTER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELDON K. GAFNER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LEW W. GRAY                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: P. THOMAS JENKINS                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
BMC SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO
PROVIDE FOR A CONTINUATION OF BMC SOFTWARE'S
HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE
DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE
ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO
EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED
UNDER THE INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        BOSTON SCIENTIFIC CORPORATION
  TICKER:                        BSX                    CUSIP:         101137107
  MEETING DATE:                  3/31/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO ADOPT AN AMENDMENT TO THE COMPANY'S                                                   ISSUER                YES               FOR                    FOR
SECOND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO
2,000,000,000.



PROPOSAL #02: TO APPROVE OF THE ISSUANCE OF SHARES OF                                                  ISSUER                YES               FOR                    FOR
COMMON STOCK OF THE COMPANY TO THE SHAREHOLDERS OF
GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE
MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006,
BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND
GUIDANT CORPORATION.
  ------------------------------------------------------------------------------------
  ISSUER:                        BOSTON SCIENTIFIC CORPORATION
  TICKER:                        BSX                    CUSIP:         101137107
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN E. ABELE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: UWE E. REINHARDT                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02A: ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02B: ELECTION OF DIRECTOR: KRISTINA M.                                                       ISSUER                YES               FOR                    FOR
JOHNSON, PH.D.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.

PROPOSAL #04: TO APPROVE THE BOSTON SCIENTIFIC                                                         ISSUER                YES               FOR                    FOR
CORPORATION 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        BRISTOL-MYERS SQUIBB COMPANY
  TICKER:                        BMY                    CUSIP:         110122108
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: R.E. ALLEN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.B. CAMPBELL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.D. COFFMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.M. CORNELIUS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.R. DOLAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.J. FREEH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. JOHANSSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.D. ROBINSON III                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: RECOUPMENT                                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: ANIMAL TREATMENT                                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST




PROPOSAL #07: TERM LIMITS                                                                            SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        BROADCOM CORPORATION
  TICKER:                        BRCM                   CUSIP:         111320107
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GEORGE L. FARINSKY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAUREEN E. GRZELAKOWSKI                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NANCY H. HANDEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN MAJOR                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN E. ROSS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. SWITZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WERNER F. WOLFEN                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO APPROVE SECOND AMENDED AND RESTATED                                                   ISSUER                YES             AGAINST                AGAINST
ARTICLES OF INCORPORATION TO (I) INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO
 SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 BYLAWS, AS PREVIOUSLY AMENDED AND RESTATED, TO
INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A
RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO
 ELEVEN (11) DIRECTORS.

PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT                                                  ISSUER                YES             AGAINST                AGAINST
OF BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
 AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING
NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL
 REVISIONS AND IMPROVEMENTS.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        BRUNSWICK CORPORATION
  TICKER:                        BC                     CUSIP:         117043109
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER B. HAMILTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER W. SCHIPKE                                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE                                                        ISSUER                YES               FOR                    FOR
BRUNSWICK CORPORATION 2003 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                        BURLINGTON NORTHERN SANTA FE CORPORA
  TICKER:                        BNI                    CUSIP:         12189T104
  MEETING DATE:                  4/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: A.L. BOECKMANN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.G. COOK                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.S. MARTINEZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.F. RACICOT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.S. ROBERTS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.K. ROSE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.J. SHAPIRO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.C. WATTS, JR                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.H. WEST                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.S. WHISLER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.E. WHITACRE, JR.                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE).

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
BURLINGTON NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
BNSF RAILWAY COMPANY INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
  ------------------------------------------------------------------------------------
  ISSUER:                        BURLINGTON RESOURCES INC.
  TICKER:                        BR                     CUSIP:         122014103
  MEETING DATE:                  3/30/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT                                                   ISSUER                YES               FOR                    FOR
AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2005, BY
AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND
BURLINGTON RESOURCES INC.

PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OR                                                            ISSUER                YES               FOR                    FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.



  ------------------------------------------------------------------------------------
  ISSUER:                        C.R. BARD, INC.
  TICKER:                        BCR                    CUSIP:         067383109
  MEETING DATE:                  4/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT L. HENKEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY M. RING                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOMMY G. THOMPSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE                                                  ISSUER                YES               FOR                    FOR
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.

PROPOSAL #03: TO APPROVE THE 2005 DIRECTORS  STOCK                                                     ISSUER                YES               FOR                    FOR
AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.

PROPOSAL #04: TO APPROVE THE 1998 EMPLOYEE STOCK                                                       ISSUER                YES               FOR                    FOR
PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND
RESTATED.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS FOR THE YEAR 2006.

PROPOSAL #06: TO CONSIDER AND VOTE UPON A SHAREHOLDER                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED
 ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
  ------------------------------------------------------------------------------------
  ISSUER:                        CAMPBELL SOUP COMPANY
  TICKER:                        CPB                    CUSIP:         134429109
  MEETING DATE:                  11/18/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN F. BROCK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDMUND M. CARPENTER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL R. CHARRON                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DOUGLAS R. CONANT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENNETT DORRANCE                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: KENT B. FOSTER                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HARVEY GOLUB                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARY ALICE D. MALONE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SARA MATHEW                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID C. PATTERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: A. BARRY RAND                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR.                                                          ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: LES C. VINNEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLOTTE C. WEBER                                                               ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE 2005 LONG-TERM INCENTIVE                                                 ISSUER                YES             AGAINST                AGAINST
 PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                        CAPITAL ONE FINANCIAL CORPORATION
  TICKER:                        COF                    CUSIP:         14040H105
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD D. FAIRBANK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.R. CAMPBELL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STANLEY WESTREICH                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2006.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE AMENDED AND                                                 ISSUER                YES               FOR                    FOR
 RESTATED CAPITAL ONE 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION                                                SHAREHOLDER             YES             AGAINST                  FOR
MAJORITY VOTE STANDARD.
  ------------------------------------------------------------------------------------
  ISSUER:                        CARDINAL HEALTH, INC.
  TICKER:                        CAH                    CUSIP:         14149Y108
  MEETING DATE:                  11/2/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J. MICHAEL LOSH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN B. MCCOY                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D.                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MATTHEW D. WALTER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE CARDINAL HEALTH,                                                   ISSUER                YES             AGAINST                AGAINST
INC. 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO ADOPT AMENDMENTS TO THE                                                      ISSUER                YES               FOR                    FOR
COMPANY'S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        CAREMARK RX, INC.
  TICKER:                        CMX                    CUSIP:         141705103
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: C. DAVID BROWN II                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRIS DIAMOND                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL D. WARE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL - POLITICAL                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS
  ------------------------------------------------------------------------------------
  ISSUER:                        CARNIVAL CORPORATION
  TICKER:                        CCL                    CUSIP:         143658300
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICKY ARISON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AMB RICHARD G. CAPEN JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT H. DICKINSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PIER LUIGI FOSCHI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD S. FRANK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. GLASIER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARONESS HOGG                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. KIRK LANTERMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR JOHN PARKER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER G. RATCLIFFE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STUART SUBOTNICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: UZI ZUCKER                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                                                 ISSUER                YES               FOR                    FOR
 AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
 FIRM FOR CARNIVAL CORPORATION.

PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF                                                      ISSUER                YES               FOR                    FOR
CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.

PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR                                                  ISSUER                YES               FOR                    FOR
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
 2005.

PROPOSAL #05: TO APPROVE THE DIRECTORS  REMUNERATION                                                   ISSUER                YES               FOR                    FOR
REPORT OF CARNIVAL PLC.

PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO                                                    ISSUER                YES               FOR                    FOR
ALLOT SHARES BY CARNIVAL PLC.

PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF PRE-                                                    ISSUER                YES               FOR                    FOR
EMPTION RIGHTS FOR CARNIVAL PLC.

PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR                                                       ISSUER                YES               FOR                    FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.



  ------------------------------------------------------------------------------------
  ISSUER:                        CATERPILLAR INC.
  TICKER:                        CAT                    CUSIP:         149123101
  MEETING DATE:                  6/14/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID R. GOODE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES W. OWENS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES D. POWELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMEND ARTICLES OF INCORPORATION                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVE LONG-TERM INCENTIVE PLAN                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #04: APPROVE SHORT-TERM INCENTIVE PLAN                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #05: RATIFY AUDITORS                                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #06: STOCKHOLDER PROPOSAL - DECLASSIFY BOARD                                                SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #07: STOCKHOLDER PROPOSAL - SEPARATE CEO &                                                  SHAREHOLDER             YES             AGAINST                  FOR
CHAIR

PROPOSAL #08: STOCKHOLDER PROPOSAL - MAJORITY VOTE                                                   SHAREHOLDER             YES             AGAINST                  FOR
STANDARD
  ------------------------------------------------------------------------------------
  ISSUER:                        CBS CORPORATION
  TICKER:                        CBSA                   CUSIP:         124857103
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID R. ANDELMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM S. COHEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES K. GIFFORD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE MOONVES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHARI REDSTONE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUMNER M. REDSTONE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN N. REESE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH A. SPRIESER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT D. WALTER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS CBS
CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006.



PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                                                      ISSUER                YES               FOR                    FOR
RESTATED CBS CORPORATION 2004 LONG-TERM MANAGEMENT
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND                                                      ISSUER                YES             AGAINST                AGAINST
RESTATED CBS CORPORATION 2000 STOCK OPTION PLAN FOR
OUTSIDE DIRECTORS.

PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDED AND                                                      ISSUER                YES             AGAINST                AGAINST
RESTATED CBS CORPORATION 2005 RSU PLAN FOR OUTSIDE
DIRECTORS.

PROPOSAL #06: SHAREHOLDER PROPOSAL FOR A                                                             SHAREHOLDER             YES               FOR                  AGAINST
RECAPITALIZATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        CENTERPOINT ENERGY, INC.
  TICKER:                        CNP                    CUSIP:         15189T107
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DERRILL CODY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT T. O'CONNELL                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: REAPPROVE THE MATERIAL TERMS OF THE                                                      ISSUER                YES               FOR                    FOR
PERFORMANCE GOALS UNDER OUR SHORT TERM INCENTIVE PLAN.

PROPOSAL #04: REAPPROVE THE MATERIAL TERMS OF THE                                                      ISSUER                YES               FOR                    FOR
PERFORMANCE GOALS UNDER OUR LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES               FOR                  AGAINST
ELECTING ALL DIRECTORS ANNUALLY AND ELIMINATING
DIRECTOR CLASSES WITH STAGGERED TERMS.

PROPOSAL #06: WITHHOLD GRANTING OF AUTHORITY TO VOTE                                                   ISSUER                YES               FOR                  AGAINST
ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
 ANNUAL MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                        CENTEX CORPORATION
  TICKER:                        CTX                    CUSIP:         152312104
  MEETING DATE:                  7/14/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUAN L. ELEK*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY R. ELLER*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. POSTL*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN**                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        CENTURYTEL, INC.
  TICKER:                        CTL                    CUSIP:         156700106
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRED R. NICHOLS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARVEY P. PERRY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIM D. REPPOND                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        CHESAPEAKE ENERGY CORPORATION
  TICKER:                        CHK                    CUSIP:         165167107
  MEETING DATE:                  6/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD K. DAVIDSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BREENE M. KERR                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES T. MAXWELL                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                                                           ISSUER                YES               FOR                    FOR
CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        CHEVRON CORPORATION
  TICKER:                        CVX                    CUSIP:         166764100
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: S.H. ARMACOST                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.F. DEILY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.E. DENHAM                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.J. EATON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. GINN                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.G. JENIFER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. NUNN                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. O'REILLY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.B. RICE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.J. ROBERTSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.R. SHOEMATE                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: R.D. SUGAR                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. WARE                                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMEND COMPANY BY-LAWS TO INCLUDE                                                       SHAREHOLDER             YES             AGAINST                  FOR
PROPONENT REIMBURSEMENT

PROPOSAL #04: REPORT ON OIL & GAS DRILLING IN                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
PROTECTED AREAS

PROPOSAL #05: REPORT ON POLITICAL CONTRIBUTIONS                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: ADOPT AN ANIMAL WELFARE POLICY                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: REPORT ON HUMAN RIGHTS                                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: REPORT ON ECUADOR                                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        CHIRON CORPORATION
  TICKER:                        CHIR                   CUSIP:         170040109
  MEETING DATE:                  4/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF OCTOBER 30, 2005, AMONG CHIRON
CORPORATION, NOVARTIS CORPORATION, NOVARTIS BIOTECH
PARTNERSHIP, INC. AND NOVARTIS AG, AS GUARANTOR.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                                                     ISSUER                YES             AGAINST                AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING, INCLUDING ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, OTHER
THAN TO SOLICIT ADDITIONAL PROXIES.

PROPOSAL #03: TO APPROVE POSTPONEMENTS OR ADJOURNMENTS                                                 ISSUER                YES               FOR                    FOR
 OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
  ------------------------------------------------------------------------------------
  ISSUER:                        CHUBB CORPORATION
  TICKER:                        CB                     CUSIP:         171232101
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ZOE BAIRD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHEILA P. BURKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOEL J. COHEN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. CORNELIUS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. FINNEGAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KLAUS J. MANGOLD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR DAVID G SCHOLEY CBE                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE M. SMALL                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: DANIEL E. SOMERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO VOTE ON THE ADOPTION OF  THE CHUBB                                                    ISSUER                YES               FOR                    FOR
CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN (2006).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL                                                      SHAREHOLDER             YES             AGAINST                  FOR
REGARDING THE MANNER IN WHICH DIRECTORS ARE ELECTED.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
REGARDING POLITICAL CONTRIBUTIONS.
  ------------------------------------------------------------------------------------
  ISSUER:                        CIENA CORPORATION
  TICKER:                        CIEN                   CUSIP:         171779101
  MEETING DATE:                  3/15/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEPHEN P. BRADLEY, PHD                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD H. TAYLOR                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                                                  ISSUER                YES               FOR                    FOR
ITS DISCRETION, TO AMEND CIENA'S THIRD RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
 SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF
(1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-
FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN
THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK
AND CAPITAL STOCK.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
BOARD TO ADOPT A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        CIGNA CORPORATION
  TICKER:                        CI                     CUSIP:         125509109
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: H. EDWARD HANWAY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD A. WAGNER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        CINCINNATI FINANCIAL CORPORATION
  TICKER:                        CINF                   CUSIP:         172062101
  MEETING DATE:                  5/8/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM F. BAHL, CFA                                                             ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: JAMES E. BENOSKI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GRETCHEN W. PRICE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. ANTHONY WOODS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: APPROVAL OF THE CINCINNATI FINANCIAL                                                     ISSUER                YES               FOR                    FOR
CORPORATION INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE CINCINNATI FINANCIAL                                                     ISSUER                YES               FOR                    FOR
CORPORATION 2006 STOCK COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        CINERGY CORP.
  TICKER:                        CIN                    CUSIP:         172474108
  MEETING DATE:                  3/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT AND                                                     ISSUER                YES               FOR                    FOR
APPROVAL OF THE MERGERS.
  ------------------------------------------------------------------------------------
  ISSUER:                        CINTAS CORPORATION
  TICKER:                        CTAS                   CUSIP:         172908105
  MEETING DATE:                  10/18/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD T. FARMER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT D. FARMER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL R. CARTER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD V. DIRVIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. HERBOLD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOYCE HERGENHAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER L. HOWE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID C. PHILLIPS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE 2005 EQUITY COMPENSATION                                                 ISSUER                YES               FOR                    FOR
 PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS OUR                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2006.

PROPOSAL #04: PROPOSAL TO ADOPT A POLICY THAT THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
 OFFICER OF CINTAS.

PROPOSAL #05: PROPOSAL TO ADOPT A POLICY THAT THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF
 SHAREHOLDERS.



  ------------------------------------------------------------------------------------
  ISSUER:                        CIRCUIT CITY STORES, INC.
  TICKER:                        CC                     CUSIP:         172737108
  MEETING DATE:                  6/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RONALD M. BRILL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL E. FOSS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MIKAEL SALOVAARA                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PHILIP J. SCHOONOVER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA S. FEIGIN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                        CISCO SYSTEMS, INC.
  TICKER:                        CSCO                   CUSIP:         17275R102
  MEETING DATE:                  11/15/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CAROL A. BARTZ                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. MICHELE BURNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY R. CARTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. CHAMBERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODERICK C. MCGEARY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. MORGAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. MORGRIDGE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN M. WEST                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY YANG                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005                                                      ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 29, 2006.

PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER                                                    SHAREHOLDER             YES             AGAINST                  FOR
URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
 SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK
THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A
 PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT.



PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS                                                     SHAREHOLDER             YES             AGAINST                  FOR
REQUESTING THAT THE BOARD'S COMPENSATION COMMITTEE
INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT
 OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #06: PROPOSAL SUBMITTED BY SHAREHOLDERS                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
REQUESTING THE BOARD TO PREPARE A REPORT TO
SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD
DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN
RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH
PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                        CIT GROUP INC.
  TICKER:                        CIT                    CUSIP:         125581108
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JEFFREY M. PEEK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY C. BUTLER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HON. THOMAS H. KEAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY M. RING                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. RYAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER J. TOBIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE CIT GROUP INC. LONG-TERM                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE CIT GROUP INC. EXECUTIVE                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        CITIGROUP INC.
  TICKER:                        C                      CUSIP:         172967101
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAIN J.P. BELDA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE DAVID                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH T. DERR                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. DEUTCH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ                                                             ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ANN DIBBLE JORDAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KLAUS KLEINFELD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW N. LIVERIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUDLEY C. MECUM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE MULCAHY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. PARSONS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES PRINCE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH RODIN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. RUBIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                                                 ISSUER                YES               FOR                    FOR
 LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: PROPOSAL TO AMEND ARTICLE FOURTH OF THE                                                  ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: PROPOSAL TO AMEND ARTICLE EIGHTH OF THE                                                  ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #05: PROPOSAL TO AMEND ARTICLE NINTH OF THE                                                   ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING NO                                                     SHAREHOLDER             YES             AGAINST                  FOR
FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR
REPRICING OF CURRENT STOCK OPTIONS.

PROPOSAL #7: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
ON POLITICAL CONTRIBUTIONS.

PROPOSAL #8: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #9: STOCKHOLDER PROPOSAL REQUESTING THE                                                     SHAREHOLDER             YES             AGAINST                  FOR
ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED
EQUITY COMPENSATION FOR SENIOR EXECUTIVES.

PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN
 A CONTESTED ELECTION OF DIRECTORS.

PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT THE                                               SHAREHOLDER             YES             AGAINST                  FOR
 CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES,
TITLES OR RESPONSIBILITIES.

PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A
RESTATEMENT OF EARNINGS.
  ------------------------------------------------------------------------------------
  ISSUER:                        CITIZENS COMMUNICATIONS COMPANY
  TICKER:                        CZN                    CUSIP:         17453B101
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEROY T. BARNES, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERI B. FINARD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWTON WEHLE FITT                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: STANLEY HARFENIST                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM M. KRAUS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD L. SCHROTT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRAINE D. SEGIL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRADLEY E. SINGER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWIN TORNBERG                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID H. WARD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MYRON A. WICK, III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO ADOPT THE NON-EMPLOYEE DIRECTORS                                                      ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER                                                SHAREHOLDER             YES               FOR                  AGAINST
PROPOSAL, IF PRESENTED AT THE MEETING.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        CITRIX SYSTEMS, INC.
  TICKER:                        CTXS                   CUSIP:         177376100
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: THOMAS F. BOGAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY E. MORIN                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE                                                   ISSUER                YES               FOR                    FOR
PLAN

PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                        CLEAR CHANNEL COMMUNICATIONS, INC.
  TICKER:                        CCU                    CUSIP:         184502102
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ALAN D. FELD                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PERRY J. LEWIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. LOWRY MAYS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK P. MAYS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RANDALL T. MAYS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.J. MCCOMBS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE H. STRAUSS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.C. WATTS                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JOHN H. WILLIAMS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN B. ZACHRY                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
 DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 PROPOSAL REGARDING CORPORATE POLITICAL CONTRIBUTIONS.

PROPOSAL #04: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             AGAINST                  FOR
 PROPOSAL REGARDING COMPENSATION COMMITTEE
  ------------------------------------------------------------------------------------
  ISSUER:                        CMS ENERGY CORPORATION
  TICKER:                        CMS                    CUSIP:         125896100
  MEETING DATE:                  5/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MERRIBEL S. AYRES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON E. BARFIELD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID W. JOOS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL T. MONAHAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PERCY A. PIERRE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH L. WAY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH WHIPPLE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN B. YASINSKY                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                        COACH, INC.
  TICKER:                        COH                    CUSIP:         189754104
  MEETING DATE:                  11/2/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOSEPH ELLIS                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LEW FRANKFORT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY LOVEMAN                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: IVAN MENEZES                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: IRENE MILLER                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: KEITH MONDA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL MURPHY                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: AMENDMENT OF THE COACH, INC.                                                             ISSUER                YES               FOR                    FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN



  ------------------------------------------------------------------------------------
  ISSUER:                        COCA-COLA ENTERPRISES INC.
  TICKER:                        CCE                    CUSIP:         191219104
  MEETING DATE:                  4/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CALVIN DARDEN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.A.M. DOUGLAS, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARVIN J. HERB                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONNA A. JAMES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOWRY F. KLINE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.

PROPOSAL #03: SHAREOWNER PROPOSAL TO REQUEST                                                         SHAREHOLDER             YES               FOR                  AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
  ------------------------------------------------------------------------------------
  ISSUER:                        COLGATE-PALMOLIVE COMPANY
  TICKER:                        CL                     CUSIP:         194162103
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J.T. CAHILL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.K. CONWAY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.M. HANCOCK                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.W. JOHNSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.J. KOGAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.E. LEWIS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. MARK                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. REINHARD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.B. WENTZ, JR.                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY SELECTION OF                                                                      ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 STOCK                                                     ISSUER                YES               FOR                    FOR
PLAN FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL ON INDEPENDENT                                                    SHAREHOLDER             YES             AGAINST                  FOR
CHAIRMAN

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION



  ------------------------------------------------------------------------------------
  ISSUER:                        COMCAST CORPORATION
  TICKER:                        CMCSA                  CUSIP:         20030N101
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH J. BACON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: INDEPENDENT AUDITORS.                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #03: 2002 EMPLOYEE STOCK PURCHASE PLAN.                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #04: 2002 RESTRICTED STOCK PLAN.                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #05: 2006 CASH BONUS PLAN.                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #06: PREVENT THE ISSUANCE OF NEW STOCK                                                      SHAREHOLDER             YES               FOR                  AGAINST
OPTIONS.

PROPOSAL #07: REQUIRE THAT THE CHAIRMAN OF THE BOARD                                                 SHAREHOLDER             YES             AGAINST                  FOR
NOT BE AN EMPLOYEE.

PROPOSAL #08: LIMIT COMPENSATION FOR MANAGEMENT.                                                     SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN.                                                         SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #10: ESTABLISH A MAJORITY VOTE SHAREHOLDER                                                  SHAREHOLDER             YES             AGAINST                  FOR
COMMITTEE.
  ------------------------------------------------------------------------------------
  ISSUER:                        COMERICA INCORPORATED
  TICKER:                        CMA                    CUSIP:         200340107
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LILLIAN BAUDER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REGINALD M. TURNER, JR.                                                          ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVAL OF THE COMERICA INCORPORATED                                                    ISSUER                YES             AGAINST                AGAINST
2006 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE COMERICA INCORPORATED                                                    ISSUER                YES               FOR                    FOR
2006 MANAGEMENT INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                        COMPASS BANCSHARES, INC.
  TICKER:                        CBSS                   CUSIP:         20449H109
  MEETING DATE:                  4/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHARLES W. DANIEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. DAVENPORT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES E. MCMAHEN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE COMPASS                                                 ISSUER                YES               FOR                    FOR
 BANCSHARES, INC. 2006 INCENTIVE COMPENSATION PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                        COMPUTER ASSOCIATES INTERNATIONAL, I
  TICKER:                        CA                     CUSIP:         204912109
  MEETING DATE:                  8/24/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KENNETH D. CRON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFONSE M. D'AMATO                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GARY J. FERNANDES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. LA BLANC                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAY W. LORSCH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEWIS S. RANIERI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER P. SCHUETZE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. SWAINSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURA S. UNGER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RON ZAMBONINI                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S CHANGE IN                                                  ISSUER                YES               FOR                    FOR
CONTROL SEVERANCE POLICY.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES             AGAINST                AGAINST
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE COMPANY'S                                                  ISSUER                YES               FOR                    FOR
2002 INCENTIVE PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                        COMPUTER SCIENCES CORPORATION
  TICKER:                        CSC                    CUSIP:         205363104
  MEETING DATE:                  8/1/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: IRVING W. BAILEY, II                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J. BARRAM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN L. BAUM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VAN B. HONEYCUTT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEON J. LEVEL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. WARREN MCFARLAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS H. PATRICK                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                        COMPUWARE CORPORATION
  TICKER:                        CPWR                   CUSIP:         205638109
  MEETING DATE:                  8/23/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DENNIS W. ARCHER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GURMINDER S. BEDI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. HALLING                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PETER KARMANOS, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENDA D. PRICE                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: W. JAMES PROWSE                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: G. SCOTT ROMNEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR.                                                           ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES             AGAINST                AGAINST
DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                        CONAGRA FOODS, INC.
  TICKER:                        CAG                    CUSIP:         205887102
  MEETING DATE:                  9/22/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HOWARD G. BUFFETT                                                                ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: JOHN T. CHAIN, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. ROSKENS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH E. STINSON                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: MANAGEMENT PROPOSAL - DECLASSIFY BOARD                                                   ISSUER                YES               FOR                    FOR
OF DIRECTORS

PROPOSAL #03: MANAGEMENT PROPOSAL - REPEAL                                                             ISSUER                YES               FOR                    FOR
SUPERMAJORITY VOTING PROVISIONS OF ARTICLE XIV OF THE
CERTIFICATE OF INCORPORATION

PROPOSAL #04: MANAGEMENT PROPOSAL - REPEAL                                                             ISSUER                YES               FOR                    FOR
SUPERMAJORITY VOTING PROVISIONS OF ARTICLE XV OF THE
CERTIFICATE OF INCORPORATION

PROPOSAL #05: RATIFY THE APPOINTMENT OF INDEPENDENT                                                    ISSUER                YES               FOR                    FOR
AUDITORS

PROPOSAL #06: STOCKHOLDER PROPOSAL - ANIMAL WELFARE                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: STOCKHOLDER PROPOSAL - GENETICALLY                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
ENGINEERED PRODUCTS

PROPOSAL #08: STOCKHOLDER PROPOSAL - SUSPENSION OF                                                   SHAREHOLDER             YES             AGAINST                  FOR
STOCK GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE
OFFICERS
  ------------------------------------------------------------------------------------
  ISSUER:                        CONOCOPHILLIPS
  TICKER:                        COP                    CUSIP:         20825C104
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARALD J. NORVIK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM K. REILLY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006

PROPOSAL #03: DRILLING IN SENSITIVE AREAS                                                            SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: DIRECTOR ELECTION VOTE STANDARD                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: SHAREHOLDER APPROVAL OF FUTURE                                                         SHAREHOLDER             YES             AGAINST                  FOR
EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES

PROPOSAL #06: ENVIRONMENTAL ACCOUNTABILITY TO                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
COMMUNITIES

PROPOSAL #07: EQUITABLE COMPENSATION OF NON-EMPLOYEE                                                 SHAREHOLDER             YES             AGAINST                  FOR
DIRECTORS
  ------------------------------------------------------------------------------------
  ISSUER:                        CONSOLIDATED EDISON, INC.
  TICKER:                        ED                     CUSIP:         209115104
  MEETING DATE:                  5/15/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: K. BURKE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.A. CALARCO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. CAMPBELL, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.J. DAVIS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.J. DEL GIUDICE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.V. FUTTER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. HERNANDEZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.W. LIKINS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.R. MCGRATH                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.V. SALERNO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.F. SUTHERLAND                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.R. VOLK                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION.                                                   SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        CONVERGYS CORPORATION
  TICKER:                        CVG                    CUSIP:         212485106
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN F. BARRETT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH E. GIBBS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN C. MASON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES F. ORR                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL.                                                                  SHAREHOLDER             YES               FOR                  AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        COOPER INDUSTRIES, LTD.
  TICKER:                        CBE                    CUSIP:         G24182100
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: I.J. EVANS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.S. HACHIGIAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. WILSON                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINT ERNST & YOUNG AS INDEPENDENT                                                     ISSUER                YES               FOR                    FOR
AUDITORS FOR THE YEAR ENDING 12/31/2006.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED                                                         ISSUER                YES               FOR                    FOR
MANAGEMENT ANNUAL INCENTIVE PLAN.



PROPOSAL #04: APPROVE THE AMENDED AND RESTATED                                                         ISSUER                YES               FOR                    FOR
DIRECTORS  STOCK PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING COOPER                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.
  ------------------------------------------------------------------------------------
  ISSUER:                        COOPER TIRE & RUBBER COMPANY
  TICKER:                        CTB                    CUSIP:         216831107
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN J. HOLLAND                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. MEIER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H. SHUEY                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF THE COOPER TIRE & RUBBER                                                     ISSUER                YES               FOR                    FOR
COMPANY 2006 INCENTIVE COMPENSATION PLAN, INCLUDING
THE PERFORMANCE GOALS LISTED THEREUNDER.
  ------------------------------------------------------------------------------------
  ISSUER:                        CORNING INCORPORATED
  TICKER:                        GLW                    CUSIP:         219350105
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES B. FLAWS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. HOUGHTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER F. VOLANAKIS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PADMASREE WARRIOR                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 2002                                                    ISSUER                YES               FOR                    FOR
WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE 2006                                                     ISSUER                YES               FOR                    FOR
VARIABLE COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT OF THE 2003                                                    ISSUER                YES               FOR                    FOR
EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES               FOR                  AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.



  ------------------------------------------------------------------------------------
  ISSUER:                        COSTCO WHOLESALE CORPORATION
  TICKER:                        COST                   CUSIP:         22160K105
  MEETING DATE:                  1/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES D. SINEGAL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY H. BROTMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. GALANTI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENTS TO THE RESTATED 2002 STOCK                                                    ISSUER                YES             AGAINST                AGAINST
INCENTIVE PLAN.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO HOLD ANNUAL                                                    SHAREHOLDER             YES               FOR                  AGAINST
ELECTIONS FOR ALL DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A VENDOR                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
CODE OF CONDUCT.

PROPOSAL #05: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        COUNTRYWIDE FINANCIAL CORPORATION
  TICKER:                        CFC                    CUSIP:         222372104
  MEETING DATE:                  6/14/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KATHLEEN BROWN                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JEFFREY M. CUNNINGHAM                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN R. MELONE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT T. PARRY                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL, IF                                                 SHAREHOLDER             YES             AGAINST                  FOR
PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN
OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR
COMPENSATION COMMITTEE.
  ------------------------------------------------------------------------------------
  ISSUER:                        COVENTRY HEALTH CARE, INC.
  TICKER:                        CVH                    CUSIP:         222862104
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN H. AUSTIN, M.D.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL N. MENDELSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. W. MOORHEAD, III                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: TIMOTHY T.WEGLICKI                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK FROM 200,000,000 TO 570,000,000.

PROPOSAL #03: APPROVAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO DELETE ALL REFERENCES TO SERIES A
CONVERTIBLE PREFERRED STOCK.

PROPOSAL #04: APPROVAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO PROVIDE THAT DIRECTORS ELECTED BY THE
 BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #05: APPROVAL TO AMEND THE 2004 INCENTIVE                                                     ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        CSX CORPORATION
  TICKER:                        CSX                    CUSIP:         126408103
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: E.E. BAILEY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEN. J.B. BREAUX                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.J. KELLY, III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.D. KUNISCH                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.J. MORCOTT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.C. RICHARDSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.S. ROYAL, M.D.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. SHEPARD                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.J. WARD                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2006

PROPOSAL #03: REAPPROVAL OF THE CSX OMNIBUS INCENTIVE                                                  ISSUER                YES               FOR                    FOR
PLAN

PROPOSAL #04: ELIMINATION OF SUPERMAJORITY VOTING                                                      ISSUER                YES               FOR                    FOR
REQUIREMENTS - MERGER OR SHARE EXCHANGE, CERTAIN SALES
 OR DISPOSITIONS, AND DISSOLUTION

PROPOSAL #05: ELIMINATION OF SUPERMAJORITY VOTING                                                      ISSUER                YES               FOR                    FOR
REQUIREMENTS - AFFILIATED TRANSACTIONS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SEPARATE                                                SHAREHOLDER             YES             AGAINST                  FOR
CHAIRMAN AND CEO
  ------------------------------------------------------------------------------------
  ISSUER:                        CUMMINS INC.
  TICKER:                        CMI                    CUSIP:         231021106
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: ROBERT J. DARNALL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. DEUTCH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM I. MILLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGIA R. NELSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE M. SOLSO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL WARE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LAWRENCE WILSON                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        CVS CORPORATION
  TICKER:                        CVS                    CUSIP:         126650100
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID W. DORMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS P. GERRITY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIAN L. HEARD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. JOYCE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRENCE MURRAY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ELECTION                                                SHAREHOLDER             YES             AGAINST                  FOR
OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
FORMULATION OF COSMETICS SOLD AT CVS.



  ------------------------------------------------------------------------------------
  ISSUER:                        D.R. HORTON, INC.
  TICKER:                        DHI                    CUSIP:         23331A109
  MEETING DATE:                  1/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DONALD R. HORTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD I. GALLAND                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W. HEWATT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD J. TOMNITZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BILL W. WHEAT                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE 2006 STOCK INCENTIVE PLAN.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CHARTER                                                   ISSUER                YES             AGAINST                AGAINST
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #04: TO APPROVE A SHAREHOLDER PROPOSAL                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
CONCERNING AN ENERGY EFFICIENCY ASSESSMENT.

PROPOSAL #05: TO CONDUCT OTHER BUSINESS PROPERLY                                                       ISSUER                YES             AGAINST                AGAINST
BROUGHT BEFORE THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                        DANAHER CORPORATION
  TICKER:                        DHR                    CUSIP:         235851102
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MORTIMER M. CAPLIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD J. EHRLICH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA P. HEFNER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER G. LOHR, JR.                                                              ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        DARDEN RESTAURANTS, INC.
  TICKER:                        DRI                    CUSIP:         237194105
  MEETING DATE:                  9/21/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LEONARD L. BERRY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ODIE C. DONALD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A. LEDSINGER JR                                                          ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JOE R. LEE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIA A. SASTRE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK A. SMITH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BLAINE SWEATT, III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RITA P. WILSON                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        DEERE & COMPANY
  TICKER:                        DE                     CUSIP:         244199105
  MEETING DATE:                  2/22/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CRANDALL C. BOWLES                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VANCE D. COFFMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS H. PATRICK                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE JOHN                                                    ISSUER                YES               FOR                    FOR
DEERE OMNIBUS EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        DELL INC.
  TICKER:                        DELL                   CUSIP:         24702R101
  MEETING DATE:                  7/15/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DONALD J. CARTY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL S. DELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDY C. LEWENT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS W. LUCE, III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KLAUS S. LUFT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEX J. MANDL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN B. ROLLINS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #SH1: MAJORITY VOTING FOR DIRECTORS                                                         SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #SH2: EXPENSING STOCK OPTIONS                                                               SHAREHOLDER             YES               FOR                  AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        DEVON ENERGY CORPORATION
  TICKER:                        DVN                    CUSIP:         25179M103
  MEETING DATE:                  6/7/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT L. HOWARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL M. KANOVSKY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. TODD MITCHELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LARRY NICHOLS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2006

PROPOSAL #03: ADOPTION OF THE AMENDMENT TO THE DEVON                                                   ISSUER                YES               FOR                    FOR
ENERGY CORPORATION 2005 LONG-TERM INCENTIVE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                        DILLARD'S, INC.
  TICKER:                        DDS                    CUSIP:         254067101
  MEETING DATE:                  5/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT C. CONNOR                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILL D. DAVIS                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER R. JOHNSON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT                                                      ISSUER                YES               FOR                    FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        DOLLAR GENERAL CORPORATION
  TICKER:                        DG                     CUSIP:         256669102
  MEETING DATE:                  5/31/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID L. BERE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS C. BOTTORFF                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REGINALD D. DICKSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. GORDON GEE                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: BARBARA M. KNUCKLES                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. PERDUE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. ROBBINS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID M. WILDS                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE DOLLAR                                                     ISSUER                YES               FOR                    FOR
GENERAL CORPORATION 1998 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                        DOMINION RESOURCES, INC.
  TICKER:                        D                      CUSIP:         25746U109
  MEETING DATE:                  4/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PETER W. BROWN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD J. CALISE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOS. E. CAPPS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS F. FARRELL, II                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. HARRIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK J. KINGTON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARGARET A. MCKENNA                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. DALLAS SIMMONS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. WOLLARD                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                                                    ISSUER                YES               FOR                    FOR
AUDITORS FOR THE 2006 FINANCIAL STATEMENTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL - MAJORITY VOTE                                                   SHAREHOLDER             YES             AGAINST                  FOR
STANDARD

PROPOSAL #04: SHAREHOLDER PROPOSAL - ENVIRONMENTAL                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT

PROPOSAL #05: SHAREHOLDER PROPOSAL - RETIREMENT                                                      SHAREHOLDER             YES             AGAINST                  FOR
BENEFITS
  ------------------------------------------------------------------------------------
  ISSUER:                        DOVER CORPORATION
  TICKER:                        DOV                    CUSIP:         260003108
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: D.H. BENSON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.W. CREMIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J-P.M. ERGAS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.C. GRAHAM                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. HOFFMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.L. KOLEY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.K. LOCHRIDGE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.L. REECE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.G. RETHORE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.B. STUBBS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.A. WINSTON                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                        DOW JONES & COMPANY, INC.
  TICKER:                        DJ                     CUSIP:         260561105
  MEETING DATE:                  4/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LEWIS B. CAMPBELL*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARVEY GOLUB*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK*                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: M. PETER MCPHERSON*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK N. NEWMAN*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER BANCROFT**                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDUARDO CASTRO-WRIGHT**                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL B. ELEFANTE**                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. ENGLER**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE HILL**                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER R. KANN**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID K.P. LI**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH STEELE**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD F. ZANNINO**                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: ADOPTION OF DOW JONES 2006 EXECUTIVE                                                     ISSUER                YES               FOR                    FOR
ANNUAL INCENTIVE PLAN.



PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE THAT                                                   SHAREHOLDER             YES             AGAINST                  FOR
DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE
CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE
COMPANY.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUIRE THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
COMPANY TO PROVIDE IN THE PROXY STATEMENT COMPLETE
DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS.
  ------------------------------------------------------------------------------------
  ISSUER:                        DTE ENERGY COMPANY
  TICKER:                        DTE                    CUSIP:         233331107
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ALFRED R. GLANCY III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. LOBBIA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE A. MILLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOE W. LAYMON                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE DTE                                                       ISSUER                YES               FOR                    FOR
ENERGY COMPANY 2006 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                                 ISSUER                YES               FOR                    FOR
 FIRM DELOITTE & TOUCHE LLP
  ------------------------------------------------------------------------------------
  ISSUER:                        DUKE ENERGY CORPORATION
  TICKER:                        DUK                    CUSIP:         264399106
  MEETING DATE:                  3/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                                                    ISSUER                YES               FOR                    FOR
MERGER AND THE MERGERS.
  ------------------------------------------------------------------------------------
  ISSUER:                        DYNEGY INC.
  TICKER:                        DYN                    CUSIP:         26816Q101
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS D. CLARK, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE L. MAZANEC                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. OELKERS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON                                                              ISSUER                YES               FOR                    FOR




PROPOSAL #02: PROPOSAL TO AMEND DYNEGY'S ARTICLES OF                                                   ISSUER                YES               FOR                    FOR
INCORPORATION TO REMOVE THE PROVISION SPECIFYING A
MINIMUM AND MAXIMUM NUMBER OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE DYNEGY'S                                                   ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION TO ELIMINATE UNNECESSARY AND
 OUTDATED PROVISIONS.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR DYNEGY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        E*TRADE FINANCIAL CORPORATION
  TICKER:                        ET                     CUSIP:         269246104
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL K. PARKS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEWIS E. RANDALL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN H. WILLARD                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        E. I. DU PONT DE NEMOURS AND COMPANY
  TICKER:                        DD                     CUSIP:         263534109
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ALAIN J.P. BELDA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD H. BROWN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. DILLON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOIS D. JULIBER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MASAHISA NAITOH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEAN O'KEEFE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM K. REILLY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES M. VEST                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: ON RATIFICATION OF INDEPENDENT                                                           ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ON EXECUTIVE COMPENSATION                                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: ON GENETICALLY MODIFIED FOOD                                                           SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: ON PERFORMANCE-BASED COMPENSATION                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: ON PFOA                                                                                SHAREHOLDER             YES             ABSTAIN                AGAINST




PROPOSAL #07: ON CHEMICAL FACILITY SECURITY                                                          SHAREHOLDER             YES             ABSTAIN                AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        EASTMAN CHEMICAL COMPANY
  TICKER:                        EMN                    CUSIP:         277432100
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEPHEN R. DEMERITT                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID W. RAISBECK                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                        EASTMAN KODAK COMPANY
  TICKER:                        EK                     CUSIP:         277461109
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARTHA LAYNE COLLINS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DELANO E. LEWIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTONIO M. PEREZ                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             AGAINST                  FOR
RECOUPMENT OF EXECUTIVE BONUSES IN THE EVENT OF A
RESTATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                        EATON CORPORATION
  TICKER:                        ETN                    CUSIP:         278058102
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH. L. MCCOY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY L. TOOKER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        EBAY INC.
  TICKER:                        EBAY                   CUSIP:         278642103
  MEETING DATE:                  6/13/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM C. FORD, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAWN G. LEPORE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PIERRE M. OMIDYAR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2001                                                      ISSUER                YES             AGAINST                AGAINST
EQUITY INCENTIVE PLAN TO INCREASE BY 30,000,000 THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
UNDER OUR 2001 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        ECOLAB INC.
  TICKER:                        ECL                    CUSIP:         278865100
  MEETING DATE:                  5/12/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LESLIE S. BILLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KASPER RORSTED                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN J. ZILLMER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                        EDISON INTERNATIONAL
  TICKER:                        EIX                    CUSIP:         281020107
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J.E. BRYSON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.A. CORDOVA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.B. CURTIS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.M. FREEMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. KARATZ                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.G. NOGALES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. OLSON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.M. ROSSER                                                                      ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.H. SMITH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.C. SUTTON                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: MANAGEMENT PROPOSAL TO AMEND ARTICLES OF                                                 ISSUER                YES               FOR                    FOR
 INCORPORATION TO ELIMINATE ARTICLE FIFTH, THE  FAIR
PRICE  PROVISION.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON  SIMPLE MAJORITY                                               SHAREHOLDER             YES             AGAINST                  FOR
 VOTE .
  ------------------------------------------------------------------------------------
  ISSUER:                        EL PASO CORPORATION
  TICKER:                        EP                     CUSIP:         28336L109
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. DUNLAP                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS R. HIX                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. JOYCE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD L. KUEHN, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. MICHAEL TALBERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F. VAGT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN L. WHITMIRE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOE B. WYATT                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF CUMULATIVE                                                 SHAREHOLDER             YES             AGAINST                  FOR
VOTING AS A BY-LAW OR LONG-TERM POLICY.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE BY-LAWS                                               SHAREHOLDER             YES             AGAINST                  FOR
 FOR THE DISCLOSURE OF EXECUTIVE COMPENSATION.
  ------------------------------------------------------------------------------------
  ISSUER:                        ELECTRONIC ARTS INC.
  TICKER:                        ERTS                   CUSIP:         285512109
  MEETING DATE:                  7/28/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: M. RICHARD ASHER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LEONARD S. COLEMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY M. KUSIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY B. MAFFEI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY MOTT                                                                     ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: VIVEK PAUL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT W. PITTMAN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LAWRENCE F. PROBST III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA J. SRERE                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: AMENDMENTS TO THE 2000 EQUITY INCENTIVE                                                  ISSUER                YES             AGAINST                AGAINST
PLAN

PROPOSAL #03: AMENDMENT TO THE 2000 EMPLOYEE STOCK                                                     ISSUER                YES               FOR                    FOR
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                        ELECTRONIC DATA SYSTEMS CORPORATION
  TICKER:                        EDS                    CUSIP:         285661104
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: W. ROY DUNBAR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER A. ENRICO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. MALCOLM GILLIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAY J. GROVES                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN M. HANCOCK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY M. HELLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAY L. HUNT                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL H. JORDAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. DAVID YOST                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL ENTITLED  DIRECTORS                                               SHAREHOLDER             YES             AGAINST                  FOR
 TO BE ELECTED BY MAJORITY VOTE .

PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED                                                          SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN .
  ------------------------------------------------------------------------------------
  ISSUER:                        ELI LILLY AND COMPANY
  TICKER:                        LLY                    CUSIP:         532457108
  MEETING DATE:                  4/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: M.S. FELDSTEIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.E. FYRWALD                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.R. MARRAM                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. TAUREL                                                                        ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                                                   ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: PROPOSAL BY SHAREHOLDERS ON EXTENDING                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT
LABS.

PROPOSAL #04: PROPOSAL BY SHAREHOLDERS ON SEPARATING                                                 SHAREHOLDER             YES             AGAINST                  FOR
THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON ANNUAL                                                     SHAREHOLDER             YES               FOR                  AGAINST
ELECTION OF EACH DIRECTOR.

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON ELECTION OF                                                SHAREHOLDER             YES             AGAINST                  FOR
DIRECTORS BY MAJORITY VOTE.
  ------------------------------------------------------------------------------------
  ISSUER:                        EMC CORPORATION
  TICKER:                        EMC                    CUSIP:         268648102
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GAIL DEEGAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WINDLE B. PRIEM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED M. ZEIEN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                                                     ISSUER                YES               FOR                    FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS
 DESCRIBED IN EMC'S PROXY STATEMENT.

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO PAY-FOR-SUPERIOR- PERFORMANCE, AS
DESCRIBED IN EMC'S PROXY STATEMENT.

PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES               FOR                  AGAINST
RELATING TO ANNUAL ELECTIONS OF DIRECTORS, AS
DESCRIBED IN EMC'S PROXY STATEMENT.

PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                        EMERSON ELECTRIC CO.
  TICKER:                        EMR                    CUSIP:         291011104
  MEETING DATE:                  2/7/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: A. A. BUSCH III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. F. GOLDEN                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: V. R. LOUCKS, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. B. MENZER                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE EMERSON ELECTRIC CO.                                                     ISSUER                YES               FOR                    FOR
2006 INCENTIVE SHARES PLAN.



PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: THE STOCKHOLDER PROPOSAL ON SEVERANCE                                                  SHAREHOLDER             YES               FOR                  AGAINST
AGREEMENTS DESCRIBED IN THE PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                        ENTERGY CORPORATION
  TICKER:                        ETR                    CUSIP:         29364G103
  MEETING DATE:                  5/12/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: M.S. BATEMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.F. BLOUNT                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.D. DEBREE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.W. EDWARDS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.M. HERMAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.C. HINTZ                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.W. LEONARD                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.L. LEVENICK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. V.D. LUFT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. NICHOLS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.A. PERCY, II                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.J. TAUZIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.V. WILKINSON                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS.

PROPOSAL #03: APPROVAL OF 2007 EQUITY OWNERSHIP AND                                                    ISSUER                YES               FOR                    FOR
LONG TERM CASH INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING 2006.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        EOG RESOURCES, INC.
  TICKER:                        EOG                    CUSIP:         26875P101
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GEORGE A. ALCORN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. CRISP                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK G. PAPA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDMUND P. SEGNER, III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM D. STEVENS                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD F. TEXTOR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK G. WISNER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                                                   ISSUER                YES               FOR                    FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
 AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        EQUIFAX INC.
  TICKER:                        EFX                    CUSIP:         294429105
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GARRY BETTY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD F. SMITH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACQUELYN M. WARD                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE                                                     ISSUER                YES               FOR                    FOR
PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT
INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        EQUITY OFFICE PROPERTIES TRUST
  TICKER:                        EOP                    CUSIP:         294741103
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARILYN A. ALEXANDER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. HARPER, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. KINCAID                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN I. SADOVE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SALLY SUSMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.H.W.R. VAN DER VLIST                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.



  ------------------------------------------------------------------------------------
  ISSUER:                        EQUITY RESIDENTIAL
  TICKER:                        EQR                    CUSIP:         29476L107
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN W. ALEXANDER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES L. ATWOOD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN O. EVANS                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES D. HARPER, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BOONE A. KNOX                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J. NEITHERCUT                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DESIREE G. ROGERS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD A. SPECTOR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. JOSEPH WHITE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        EXELON CORPORATION
  TICKER:                        EXC                    CUSIP:         30161N101
  MEETING DATE:                  7/22/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: APPROVAL OF SHARE ISSUANCE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.A. BRENNAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. DEMARS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N.A. DIAZ                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.W. ROWE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. RUBIN                                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF AMENDMENT TO AMENDED AND                                                     ISSUER                YES             AGAINST                AGAINST
RESTATED ARTICLES OF INCORPORATION

PROPOSAL #04: RATIFICATION OF INDEPENDENT ACCOUNTANTS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #05: APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN                                                ISSUER                YES               FOR                    FOR

PROPOSAL #06: APPROVAL OF EXELON EMPLOYEE STOCK                                                        ISSUER                YES               FOR                    FOR
PURCHASE PLAN FOR UNINCORPORATED SUBSIDIARIES

PROPOSAL #07: APPROVAL TO ADJOURN OR POSTPONE ANNUAL                                                   ISSUER                YES               FOR                    FOR
MEETING



  ------------------------------------------------------------------------------------
  ISSUER:                        EXELON CORPORATION
  TICKER:                        EXC                    CUSIP:         30161N101
  MEETING DATE:                  6/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: M.W. D'ALESSIO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.B. GRECO                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.M. PALMS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.W. ROGERS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. THOMAS                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL TO REQUIRE                                                        SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER APPROVAL OF FUTURE SEVERANCE BENEFITS
  ------------------------------------------------------------------------------------
  ISSUER:                        EXPRESS SCRIPTS, INC.
  TICKER:                        ESRX                   CUSIP:         302182100
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GARY G. BENANAV                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAURA C. BREEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE PAZ                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD L. WALTMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF AN                                                          ISSUER                YES             AGAINST                AGAINST
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
275,000,000 SHARES TO 650,000,000 SHARES.

PROPOSAL #03: APPROVAL AND RATIFICATION OF THE EXPRESS                                                 ISSUER                YES               FOR                    FOR
 SCRIPTS, INC. 2000 LONG TERM INCENTIVE PLAN, AS
AMENDED.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        EXXON MOBIL CORPORATION
  TICKER:                        XOM                    CUSIP:         30231G102
  MEETING DATE:                  5/31/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: M.J. BOSKIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.W. GEORGE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. HOUGHTON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.R. HOWELL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.C. KING                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.E. LIPPINCOTT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.A. MCKINNELL, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.C. NELSON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.J. PALMISANO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.S. SIMON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.W. TILLERSON                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                                                     ISSUER                YES               FOR                    FOR
(PAGE 32)

PROPOSAL #03: CUMULATIVE VOTING (PAGE 34)                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: MAJORITY VOTE (PAGE 35)                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: INDUSTRY EXPERIENCE (PAGE 37)                                                          SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: DIRECTOR QUALIFICATIONS (PAGE 38)                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: DIRECTOR COMPENSATION (PAGE 40)                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: BOARD CHAIRMAN AND CEO (PAGE 41)                                                       SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: EXECUTIVE COMPENSATION REPORT (PAGE 43)                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #10: EXECUTIVE COMPENSATION CRITERIA (PAGE 45)                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #11: POLITICAL CONTRIBUTIONS REPORT (PAGE 47)                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #12: CORPORATE SPONSORSHIPS REPORT (PAGE 49)                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #13: AMENDMENT OF EEO POLICY (PAGE 50)                                                      SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #14: BIODIVERSITY IMPACT REPORT (PAGE 52)                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #15: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53)                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        FAMILY DOLLAR STORES, INC.
  TICKER:                        FDO                    CUSIP:         307000109
  MEETING DATE:                  1/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: MARK R. BERNSTEIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD C. DOLBY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD R. LEVINE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF FAMILY DOLLAR STORES, INC.                                                   ISSUER                YES               FOR                    FOR
2006 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                        FEDERAL HOME LOAN MORTGAGE CORPORATI
  TICKER:                        FRE                    CUSIP:         313400301
  MEETING DATE:                  7/15/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEOFFREY T. BOISI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOAN E. DONOGHUE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHELLE ENGLER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS S. JOHNSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE M. MCQUADE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD F. POE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN A. ROSS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD F. SYRON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM J. TURNER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 FISCAL YEAR 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                        FEDERATED DEPARTMENT STORES, INC.
  TICKER:                        FD                     CUSIP:         31410H101
  MEETING DATE:                  7/13/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



PROPOSAL #01: TO AUTHORIZE THE ISSUANCE OF FEDERATED                                                   ISSUER                YES               FOR                    FOR
COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY
AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED
 AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY
WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS
AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER
AGREEMENT.

ELECTION OF DIRECTOR: MEYER FELDBERG                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY J. LUNDGREN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #03: TO ADOPT AN AMENDMENT TO FEDERATED'S                                                     ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL
 ELECTION OF DIRECTORS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 FEDERATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.

PROPOSAL #05: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS                                                 ISSUER                YES               FOR                    FOR
 OF THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED
ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS.
  ------------------------------------------------------------------------------------
  ISSUER:                        FEDERATED DEPARTMENT STORES, INC.
  TICKER:                        FD                     CUSIP:         31410H101
  MEETING DATE:                  5/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 FEDERATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.

PROPOSAL #03: TO ADOPT AN AMENDMENT TO FEDERATED'S                                                     ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO AMEND FEDERATED'S 1995 EXECUTIVE                                                      ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #05: TO AMEND FEDERATED'S 1994 STOCK                                                          ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #06: TO ACT UPON A STOCKHOLDER PROPOSAL TO                                                  SHAREHOLDER             YES             AGAINST                  FOR
ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS
ON WHICH FEDERATED'S DIRECTORS MAY CONCURRENTLY SERVE.
  ------------------------------------------------------------------------------------
  ISSUER:                        FEDEX CORPORATION
  TICKER:                        FDX                    CUSIP:         31428X106
  MEETING DATE:                  9/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. EDWARDSON                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JUDITH L. ESTRIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. KENNETH GLASS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP GREER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. HYDE, III                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES T. MANATT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK W. SMITH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL S. WALSH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER S. WILLMOTT                                                                ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO INCENTIVE STOCK                                                 ISSUER                YES               FOR                    FOR
 PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SIMPLE                                                  SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS REPORT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING FOR DIRECTOR ELECTIONS.
  ------------------------------------------------------------------------------------
  ISSUER:                        FIFTH THIRD BANCORP
  TICKER:                        FITB                   CUSIP:         316773100
  MEETING DATE:                  3/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN F. BARRETT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUDLEY S. TAFT                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO REMOVE ARTICLE III, SECTION                                                  ISSUER                YES               FOR                    FOR
18 FROM THE CODE OF REGULATIONS TO ELIMINATE THE
SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH

PROPOSAL #03: PROPOSAL TO AMEND ARTICLE III, SECTION 1                                                 ISSUER                YES               FOR                    FOR
 OF THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.

PROPOSAL #04: PROPOSAL TO ADOPT THE AMENDED AND                                                        ISSUER                YES               FOR                    FOR
RESTATED FIFTH THIRD BANCORP 1993 STOCK PURCHASE PLAN
AND THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000
SHARES OF COMMON STOCK THEREUNDER.

PROPOSAL #05: PROPOSAL TO APPROVE THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        FIRST DATA CORPORATION
  TICKER:                        FDC                    CUSIP:         319963104
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DANIEL P. BURNHAM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: COURTNEY F. JONES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES T. RUSSELL                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE ELECTION OF                                                      ISSUER                YES               FOR                    FOR
DAVID A. COULTER AS A DIRECTOR.

PROPOSAL #03: THE RATIFICATION OF THE ELECTION OF                                                      ISSUER                YES               FOR                    FOR
HENRY C. DUQUES AS A DIRECTOR.

PROPOSAL #04: THE RATIFICATION OF THE ELECTION OF                                                      ISSUER                YES               FOR                    FOR
PETER B. ELLWOOD AS A DIRECTOR.

PROPOSAL #05: THE RATIFICATION OF THE SELECTION OF                                                     ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        FIRST HORIZON NATIONAL CORPORATION
  TICKER:                        FHN                    CUSIP:         320517105
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: R. BRAD MARTIN*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICKI R. PALMER*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM B. SANSOM*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN P. WARD*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: COLIN V. REED**                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF FHNC'S 2003 EQUITY                                                           ISSUER                YES               FOR                    FOR
COMPENSATION PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        FIRSTENERGY CORP.
  TICKER:                        FE                     CUSIP:         337932107
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ANTHONY J. ALEXANDER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. COTTLE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUSSELL W. MAIER                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: GEORGE M. SMART                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WES M. TAYLOR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL                                                                   SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #04: SHAREHOLDER PROPOSAL                                                                   SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        FISERV, INC.
  TICKER:                        FISV                   CUSIP:         337738108
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: D.P. KEARNEY *                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.W. YABUKI *                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.W. SEIDMAN **                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE VOTE                                                SHAREHOLDER             YES             AGAINST                  FOR
STANDARD FOR DIRECTOR ELECTION.
  ------------------------------------------------------------------------------------
  ISSUER:                        FISHER SCIENTIFIC INTERNATIONAL INC.
  TICKER:                        FSH                    CUSIP:         338032204
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PAUL M. MONTRONE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIMON B. RICH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT M. SPERLING                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF THE FISHER                                                      ISSUER                YES               FOR                    FOR
SCIENTIFIC EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL
 YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                        FLUOR CORPORATION
  TICKER:                        FLR                    CUSIP:         343412102
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ALAN L. BOECKMANN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VILMA S. MARTINEZ                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DEAN R. O'HARE                                                                   ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS AUDITORS FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE BASED STOCK OPTIONS.
  ------------------------------------------------------------------------------------
  ISSUER:                        FORD MOTOR COMPANY
  TICKER:                        F                      CUSIP:         345370860
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN R.H. BOND                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN G. BUTLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOMER A. NEAL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JORMA OLLILA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. RUBIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN L. THORNTON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICERS                                                     SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION.

PROPOSAL #04: RELATING TO THE COMPANY REPORTING ON                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
CAFE LOBBYING EFFORTS.

PROPOSAL #05: RELATING TO ADOPTION OF CUMULATIVE                                                     SHAREHOLDER             YES             AGAINST                  FOR
VOTING FOR THE ELECTION OF DIRECTORS.

PROPOSAL #06: RELATING TO TYING EXECUTIVE COMPENSATION                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 TO A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS
EMISSIONS.

PROPOSAL #07: RELATING TO CONSIDERATION OF A                                                         SHAREHOLDER             YES               FOR                  AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY
STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #08: RELATING TO PUBLISHING A REPORT ON                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
GLOBAL WARMING/COOLING.

PROPOSAL #09: RELATING TO THE COMPANY REMOVING                                                       SHAREHOLDER             YES             AGAINST                  FOR
REFERENCES TO SEXUAL ORIENTATION FROM ITS EQUAL
EMPLOYMENT POLICIES.

PROPOSAL #10: RELATING TO THE COMPANY REQUIRING THAT                                                 SHAREHOLDER             YES             AGAINST                  FOR
THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES,
TITLES OR RESPONSIBILITIES.



  ------------------------------------------------------------------------------------
  ISSUER:                        FOREST LABORATORIES, INC.
  TICKER:                        FRX                    CUSIP:         345838106
  MEETING DATE:                  8/8/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HOWARD SOLOMON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE S. COHAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAN L. GOLDWASSER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESTER B. SALANS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH E. GOODMAN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                                                      ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                        FORTUNE BRANDS, INC.
  TICKER:                        FO                     CUSIP:         349631101
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PATRICIA O. EWERS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE A. RENNA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID M. THOMAS                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: IF PRESENTED, A SHAREHOLDER PROPOSAL                                                   SHAREHOLDER             YES               FOR                  AGAINST
ENTITLED  ELECT EACH DIRECTOR ANNUALLY .

PROPOSAL #04: IF PRESENTED, A SHAREHOLDER PROPOSAL                                                   SHAREHOLDER             YES             AGAINST                  FOR
ENTITLED  PAY-FOR-SUPERIOR PERFORMANCE .
  ------------------------------------------------------------------------------------
  ISSUER:                        FRANKLIN RESOURCES, INC.
  TICKER:                        BEN                    CUSIP:         354613101
  MEETING DATE:                  1/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARMON E. BURNS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES CROCKER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT D. JOFFE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES B. JOHNSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.                                                           ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: THOMAS H. KEAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURA STEIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS E. WOODWORTH                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        FREEPORT-MCMORAN COPPER & GOLD INC.
  TICKER:                        FCX                    CUSIP:         35671D857
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR.                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT A. DAY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR.                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J. BENNETT JOHNSTON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.M. RANKIN, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. STAPLETON ROY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON                                                                ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE PROPOSED 2006 STOCK                                                      ISSUER                YES             AGAINST                AGAINST
INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING REVIEW OF                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL.
  ------------------------------------------------------------------------------------
  ISSUER:                        FREESCALE SEMICONDUCTOR, INC.
  TICKER:                        FSL                    CUSIP:         35687M107
  MEETING DATE:                  4/21/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KEVIN KENNEDY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHEL MAYER                                                                     ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG
LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        FREESCALE SEMICONDUCTOR, INC.
  TICKER:                        FSL                    CUSIP:         35687M206
  MEETING DATE:                  4/21/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KEVIN KENNEDY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHEL MAYER                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG
LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        GANNETT CO., INC.
  TICKER:                        GCI                    CUSIP:         364730101
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARJORIE MAGNER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                                                  ISSUER                YES               FOR                    FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE 2006 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO RE-APPROVE THE MATERIAL                                                      ISSUER                YES               FOR                    FOR
TERMS OF THE PERFORMANCE MEASURES IN THE COMPANY'S
2001 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING ANNUAL                                                 SHAREHOLDER             YES               FOR                  AGAINST
ELECTION OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        GAP, INC.
  TICKER:                        GPS                    CUSIP:         364760108
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HOWARD P. BEHAR                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DOMENICO DE SOLE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD G. FISHER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DORIS F. FISHER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. FISHER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PENELOPE L. HUGHES                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: BOB L. MARTIN                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JORGE P. MONTOYA                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PAUL S. PRESSLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                                                 ISSUER                YES             AGAINST                AGAINST
 OF OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN
THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        GATEWAY, INC.
  TICKER:                        GTW                    CUSIP:         367626108
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JANET M. CLARKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: QUINCY L. ALLEN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS GATEWAY'S INDEPENDENT
ACCOUNTANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                        GENERAL DYNAMICS CORPORATION
  TICKER:                        GD                     CUSIP:         369550108
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: N.D. CHABRAJA                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.S. CROWN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.P. FRICKS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.H. GOODMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.L. JOHNSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.A. JOULWAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.G. KAMINSKI                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.M. KEANE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. LUCAS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.L. LYLES                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.E. MUNDY, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. WALMSLEY                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO                                                    SHAREHOLDER             YES             AGAINST                  FOR
MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS



PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO                                                    SHAREHOLDER             YES             AGAINST                  FOR
AUTOMATIC DISQUALIFICATION OF DIRECTORS WHO FAIL TO
RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST

PROPOSAL #05: SHAREHOLDER PROPOSAL WITH REGARD TO                                                    SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN

PROPOSAL #06: SHAREHOLDER PROPOSAL WITH REGARD TO                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
CORPORATE POLITICAL CONTRIBUTIONS

PROPOSAL #07: SHAREHOLDER PROPOSAL WITH REGARD TO                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABILITY REPORT
  ------------------------------------------------------------------------------------
  ISSUER:                        GENERAL ELECTRIC COMPANY
  TICKER:                        GE                     CUSIP:         369604103
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN M. FUDGE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY R. IMMELT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN G. LAFLEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT W. LANE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH S. LARSEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAM NUNN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. WRIGHT                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #B: RATIFICATION OF SELECTION OF INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
AUDITOR

PROPOSAL #01: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: DIRECTOR ELECTION MAJORITY VOTE STANDARD                                               SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: REPORT ON GLOBAL WARMING SCIENCE                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST




  ------------------------------------------------------------------------------------
  ISSUER:                        GENERAL MILLS, INC.
  TICKER:                        GIS                    CUSIP:         370334104
  MEETING DATE:                  9/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PAUL DANOS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. ESREY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HEIDI G. MILLER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVE ODLAND                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. RYAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN W. SANGER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. MICHAEL SPENCE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOROTHY A. TERRELL                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
GENERAL MILLS  INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: ADOPT THE 2005 STOCK COMPENSATION PLAN.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SALE OF                                                 SHAREHOLDER             YES             AGAINST                  FOR
GENERAL MILLS.
  ------------------------------------------------------------------------------------
  ISSUER:                        GENERAL MOTORS CORPORATION
  TICKER:                        GM                     CUSIP:         370442105
  MEETING DATE:                  6/6/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: P.N. BARNEVIK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.B. BOWLES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.H. BRYAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.M. CODINA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.M.C. FISHER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. KATEN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. KRESA                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.J. KULLMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.A. LASKAWY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. PFEIFFER                                                                      ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: G.R. WAGONER, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.B. YORK                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: DIRECTORS RECOMMEND: A VOTE FOR THE                                                      ISSUER                YES               FOR                    FOR
RATIFICATION OF AUDITORS. RATIFICATION OF SELECTION OF
 DELOITTE & TOUCHE FOR THE YEAR 2006

PROPOSAL #03: STOCKHOLDER PROPOSAL - PROHIBITION ON                                                  SHAREHOLDER             YES             AGAINST                  FOR
AWARDING, REPRICING, OR RENEWING STOCK OPTIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL -  PUBLICATION OF A                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 REPORT ON GLOBAL WARMING/COOLING

PROPOSAL #05: STOCKHOLDER PROPOSAL - SEPARATION OF                                                   SHAREHOLDER             YES             AGAINST                  FOR
ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER

PROPOSAL #06: STOCKHOLDER PROPOSAL - RECOUPING                                                       SHAREHOLDER             YES             AGAINST                  FOR
UNEARNED INCENTIVE BONUSES

PROPOSAL #07: STOCKHOLDER PROPOSAL - CUMULATIVE VOTING                                               SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: STOCKHOLDER PROPOSAL - MAJORITY VOTING                                                 SHAREHOLDER             YES             AGAINST                  FOR
FOR ELECTION OF DIRECTORS
  ------------------------------------------------------------------------------------
  ISSUER:                        GENUINE PARTS COMPANY
  TICKER:                        GPC                    CUSIP:         372460105
  MEETING DATE:                  4/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DR. MARY B. BULLOCK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD W. COURTS, II                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY W. NIX                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY L. PRINCE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMEND THE GENUINE PARTS COMPANY RESTATED                                                 ISSUER                YES               FOR                    FOR
 ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF DIRECTORS.

PROPOSAL #03: ADOPT THE GENUINE PARTS COMPANY 2006                                                     ISSUER                YES               FOR                    FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        GENWORTH FINANCIAL, INC.
  TICKER:                        GNW                    CUSIP:         37247D106
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRANK J. BORELLI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL D. FRAIZER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NANCY J. KARCH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. ROBERT 'BOB' KERREY                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAIYID T. NAQVI                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JAMES A. PARKE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES S. RIEPE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS B. WHEELER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                                                    ISSUER                YES               FOR                    FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        GENZYME CORPORATION
  TICKER:                        GENZ                   CUSIP:         372917104
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DR. VICTOR DZAU                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SENATOR CONNIE MACK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRI A. TERMEER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY                                                      ISSUER                YES               FOR                    FOR
INCENTIVE PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE
NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN
BY 7,000,000 SHARES.

PROPOSAL #03: A PROPOSAL TO AMEND THE 1998 DIRECTOR                                                    ISSUER                YES             AGAINST                AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES.

PROPOSAL #04: THE AMENDMENT AND RESTATEMENT OF OUR                                                     ISSUER                YES               FOR                    FOR
RESTATED ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE
ELECTED FOR ONE-YEAR TERMS.

PROPOSAL #05: A PROPOSAL TO RATIFY THE SELECTION OF                                                    ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #06: A SHAREHOLDER PROPOSAL THAT EXECUTIVE                                                  SHAREHOLDER             YES               FOR                  AGAINST
SEVERANCE ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
  ------------------------------------------------------------------------------------
  ISSUER:                        GILEAD SCIENCES, INC.
  TICKER:                        GILD                   CUSIP:         375558103
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PAUL BERG                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. COGAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. DENNY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. MADIGAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. MARTIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON E. MOORE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAYLE E. WILSON                                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO GILEAD'S 2004                                                 ISSUER                YES               FOR                    FOR
 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE GILEAD'S CODE SECTION 162(M)                                                  ISSUER                YES               FOR                    FOR
BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO GILEAD'S                                                      ISSUER                YES             AGAINST                AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK
FROM 700,000,000 TO 1,400,000,000 SHARES.

PROPOSAL #06: TO APPROVE A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
  ------------------------------------------------------------------------------------
  ISSUER:                        GOLDEN WEST FINANCIAL CORPORATION
  TICKER:                        GDW                    CUSIP:         381317106
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH T. ROSEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT M. SANDLER                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        GOODRICH CORPORATION
  TICKER:                        GR                     CUSIP:         382388106
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES W. GRIFFITH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. WILSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG                                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        GREAT LAKES CHEMICAL CORPORATION
  TICKER:                        GLK                    CUSIP:         390568103
  MEETING DATE:                  7/1/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                                                    ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG
CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION
AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
  ------------------------------------------------------------------------------------
  ISSUER:                        GUIDANT CORPORATION
  TICKER:                        GDT                    CUSIP:         401698105
  MEETING DATE:                  3/31/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                                                     ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF JANUARY 25, 2006, AMONG BOSTON
SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A
WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC
CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO
WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO
 GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.
  ------------------------------------------------------------------------------------
  ISSUER:                        H&R BLOCK, INC.
  TICKER:                        HRB                    CUSIP:         093671105
  MEETING DATE:                  9/7/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: THOMAS M. BLOCH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK A. ERNST                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID BAKER LEWIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOM D. SEIP                                                                      ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: THE APPROVAL OF THE H&R BLOCK EXECUTIVE                                                  ISSUER                YES               FOR                    FOR
PERFORMANCE PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING APRIL 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        H.J. HEINZ COMPANY
  TICKER:                        HNZ                    CUSIP:         423074103
  MEETING DATE:                  8/23/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: W.R. JOHNSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.E. BUNCH                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: M.C. CHOKSI                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.S. COLEMAN, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.H. COORS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.E. HOLIDAY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. KENDLE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.R. O'HARE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.C. SWANN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.J. USHER                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF AUDITORS.                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL RECOMMENDING HIRING                                               SHAREHOLDER             YES             AGAINST                  FOR
 AN INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY.

PROPOSAL #04: SHAREHOLDER PROPOSAL RECOMMENDING THAT                                                 SHAREHOLDER             YES               FOR                  AGAINST
THE BOARD OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON
 EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT
ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        HALLIBURTON COMPANY
  TICKER:                        HAL                    CUSIP:         406216101
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: A.M. BENNETT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. BOYD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. CRANDALL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.T DERR                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.M. GILLIS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.R. HOWELL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. HUNT                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. LESAR                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.L.MARTIN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.A. PRECOURT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.L. REED                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE                                                         ISSUER                YES               FOR                    FOR
SELECTION OF AUDITORS.

PROPOSAL #03: PROPOSAL TO AMEND CERTIFICATE OF                                                         ISSUER                YES               FOR                    FOR
INCORPORATION.

PROPOSAL #04: PROPOSAL ON SEVERANCE AGREEMENTS.                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #05: PROPOSAL ON HUMAN RIGHTS REVIEW.                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: PROPOSAL ON DIRECTOR ELECTION VOTE                                                     SHAREHOLDER             YES             AGAINST                  FOR
THRESHOLD.

PROPOSAL #07: PROPOSAL ON POISON PILL.                                                               SHAREHOLDER             YES             AGAINST                  FOR



  ------------------------------------------------------------------------------------
  ISSUER:                        HARLEY-DAVIDSON, INC.
  TICKER:                        HDI                    CUSIP:         412822108
  MEETING DATE:                  5/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD A. JAMES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. NORLING                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. ZIEMER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        HARRAH'S ENTERTAINMENT, INC.
  TICKER:                        HET                    CUSIP:         413619107
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHARLES L. ATWOOD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. BRAD MARTIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY G. MICHAEL                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                                                    ISSUER                YES             AGAINST                AGAINST
RESTATED 2004 EQUITY INCENTIVE AWARD PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006
CALENDAR YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                        HASBRO, INC.
  TICKER:                        HAS                    CUSIP:         418056107
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. GORDON GEE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN G. HASSENFELD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAUDINE B. MALONE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD M. PHILIP                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: PAULA STERN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                                                          ISSUER                YES               FOR                    FOR
COMPANY'S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.

PROPOSAL #03: SHAREHOLDER PROPOSAL HASBRO, INC. -                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
GLOBAL HUMAN RIGHTS STANDARDS.
  ------------------------------------------------------------------------------------
  ISSUER:                        HCA INC.
  TICKER:                        HCA                    CUSIP:         404119109
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.H. AVERHOFF, M.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD M. BRACKEN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN FELDSTEIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.F. FRIST, JR., M.D.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK W. GLUCK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENDA A. HATCHETT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T. MICHAEL LONG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H. MCARTHUR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENT C. NELSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD T. SHAPIRO                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
HCA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL NO. 1,                                                SHAREHOLDER             YES             AGAINST                  FOR
AS DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL NO. 2,                                                SHAREHOLDER             YES             AGAINST                  FOR
AS DESCRIBED IN THE PROXY STATEMENT
  ------------------------------------------------------------------------------------
  ISSUER:                        HEALTH MANAGEMENT ASSOCIATES, INC.
  TICKER:                        HMA                    CUSIP:         421933102
  MEETING DATE:                  2/21/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM J. SCHOEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ROBERT A. KNOX                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICKI A. O'MEARA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE HEALTH MANAGEMENT                                                         ISSUER                YES               FOR                    FOR
ASSOCIATES, INC. 2006 OUTSIDE DIRECTOR RESTRICTED
STOCK AWARD PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        HERCULES INCORPORATED
  TICKER:                        HPC                    CUSIP:         427056106
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: THOMAS P. GERRITY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOE B. WYATT                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                                                      ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE                                                    SHAREHOLDER             YES               FOR                  AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.
  ------------------------------------------------------------------------------------
  ISSUER:                        HEWLETT-PACKARD COMPANY
  TICKER:                        HPQ                    CUSIP:         428236103
  MEETING DATE:                  3/15/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: P.C. DUNN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.T. BABBIO, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.M. BALDAUF                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. HACKBORN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.H. HAMMERGREN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.V. HURD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.A. KEYWORTH II                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.J. PERKINS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. RYAN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.S. SALHANY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.P. WAYMAN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2006.



PROPOSAL #03: PROPOSAL TO APPROVE THE HEWLETT-PACKARD                                                  ISSUER                YES               FOR                    FOR
COMPANY 2005 PAY-FOR-RESULTS PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED  DIRECTOR                                                SHAREHOLDER             YES             AGAINST                  FOR
ELECTION MAJORITY VOTE STANDARD PROPOSAL .

PROPOSAL #05: STOCKHOLDER PROPOSAL ENTITLED  RECOUP                                                  SHAREHOLDER             YES             AGAINST                  FOR
UNEARNED MANAGEMENT BONUSES .
  ------------------------------------------------------------------------------------
  ISSUER:                        HILTON HOTELS CORPORATION
  TICKER:                        HLT                    CUSIP:         432848109
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHRISTINE GARVEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER M. GEORGE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRON HILTON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN L. NOTTER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: A STOCKHOLDER PROPOSAL CONCERNING VOTING                                               SHAREHOLDER             YES             AGAINST                  FOR
 STANDARDS FOR THE ELECTION OF DIRECTORS.

PROPOSAL #04: A STOCKHOLDER PROPOSAL CONCERNING THE                                                  SHAREHOLDER             YES               FOR                  AGAINST
COMPANY'S STOCKHOLDER RIGHTS PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        HONEYWELL INTERNATIONAL INC.
  TICKER:                        HON                    CUSIP:         438516106
  MEETING DATE:                  4/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAIME CHICO PARDO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID M. COTE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. SCOTT DAVIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINNET F. DEILY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLIVE R. HOLLICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. HOWARD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE KARATZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUSSELL E. PALMER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRADLEY T. SHEARES                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIC K. SHINSEKI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. STAFFORD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                                                                ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #03: 2006 STOCK INCENTIVE PLAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #04: 2006 STOCK PLAN FOR NON-EMPLOYEE                                                         ISSUER                YES               FOR                    FOR
DIRECTORS

PROPOSAL #05: MAJORITY VOTE                                                                          SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: DIRECTOR COMPENSATION                                                                  SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: RECOUP UNEARNED MANAGEMENT BONUSES                                                     SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: ONONDAGA LAKE ENVIRONMENTAL POLLUTION                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #09: SEPARATE VOTE ON GOLDEN PAYMENTS                                                       SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        HOSPIRA, INC.
  TICKER:                        HSP                    CUSIP:         441060100
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RONALD A. MATRICARIA*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY**                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. STALEY**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK F. WHEELER***                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        HUMANA INC.
  TICKER:                        HUM                    CUSIP:         444859102
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID A. JONES, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK A. D'AMELIO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. ROY DUNBAR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KURT J. HILZINGER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. O'BRIEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES O. ROBBINS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
2003 STOCK INCENTIVE PLAN, WHICH AMONG OTHER THINGS,
AUTHORIZES 11,000,000 ADDITIONAL SHARES.



  ------------------------------------------------------------------------------------
  ISSUER:                        HUNTINGTON BANCSHARES INCORPORATED
  TICKER:                        HBAN                   CUSIP:         446150104
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RAYMOND J. BIGGS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN B. GERLACH, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GENE E. LITTLE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        ILLINOIS TOOL WORKS INC.
  TICKER:                        ITW                    CUSIP:         452308109
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MICHAEL J. BIRCK                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SUSAN CROWN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DON H. DAVIS, JR.                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. MORRISON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. SKINNER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HAROLD B. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. SPEER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR                                                         ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #03: APPROVAL OF THE ILLINOIS TOOL WORKS INC.                                                 ISSUER                YES               FOR                    FOR
 2006 STOCK INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES             AGAINST                AGAINST
DELOITTE & TOUCHE LLP.

PROPOSAL #05: TO VOTE ON A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
REGUIRING IMPLEMENTATION OF CERTAIN BUSINESS
PRINCIPLES FOR WORKERS IN CHINA.

PROPOSAL #06: TO VOTE ON A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES             AGAINST                  FOR
REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS



  ------------------------------------------------------------------------------------
  ISSUER:                        IMS HEALTH INCORPORATED
  TICKER:                        RX                     CUSIP:         449934108
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN P. IMLAY, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. KAMERSCHEN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. EUGENE LOCKHART                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 1998                                                    ISSUER                YES               FOR                    FOR
IMS HEALTH INCORPORATED EMPLOYEES  STOCK INCENTIVE
PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR
 ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR
ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE
 OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION
 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED
 IN THE STATEMENT.

PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL                                                   SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO SHAREHOLDER RIGHTS PLANS.
  ------------------------------------------------------------------------------------
  ISSUER:                        INGERSOLL-RAND COMPANY LIMITED
  TICKER:                        IR                     CUSIP:         G4776G101
  MEETING DATE:                  6/7/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: T.E. MARTIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. NACHTIGAL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.J. SWIFT                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS AND                                                  ISSUER                YES               FOR                    FOR
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE
AUDITORS  REMUNERATION.
  ------------------------------------------------------------------------------------
  ISSUER:                        INTEL CORPORATION
  TICKER:                        INTC                   CUSIP:         458140100
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG R. BARRETT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: E. JOHN P. BROWNE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D. JAMES GUZY                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: REED E. HUNDT                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL S. OTELLINI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES D. PLUMMER                                                   ISSUER                YES               FOR                    FOR




PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. POTTRUCK                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. THORNTON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT OF THE SECOND RESTATED                                                         ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION ( CERTIFICATE OF
INCORPORATION ) TO REPEAL ARTICLE 10 (THE  FAIR PRICE
PROVISION )

PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF                                                          ISSUER                YES               FOR                    FOR
INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE
 SUPERMAJORITY VOTE PROVISIONS )

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR

PROPOSAL #05: APPROVAL OF THE 2006 EQUITY INCENTIVE                                                    ISSUER                YES               FOR                    FOR
PLAN

PROPOSAL #06: APPROVAL OF THE 2006 STOCK PURCHASE PLAN                                                 ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL BUSINESS MACHINES CORP
  TICKER:                        IBM                    CUSIP:         459200101
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: C. BLACK                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.I. CHENAULT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. DORMANN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.L. ESKEW                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.A. JACKSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. MAKIHARA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.A. NOTO                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.W. OWENS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.J. PALMISANO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.E. SPERO                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. TAUREL                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.M. VEST                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.H. ZAMBRANO                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE
26)

PROPOSAL #03: STOCKHOLDER PROPOSAL ON: CUMULATIVE                                                    SHAREHOLDER             YES             AGAINST                  FOR
VOTING (PAGE 27)

PROPOSAL #04: STOCKHOLDER PROPOSAL ON: PENSION AND                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
RETIREMENT MEDICAL (PAGE 27)

PROPOSAL #05: STOCKHOLDER PROPOSAL ON: EXECUTIVE                                                     SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION (PAGE 29)



PROPOSAL #06: STOCKHOLDER PROPOSAL ON: DISCLOSURE OF                                                 SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION (PAGE 29)

PROPOSAL #07: STOCKHOLDER PROPOSAL ON: OFFSHORING                                                    SHAREHOLDER             YES             AGAINST                  FOR
(PAGE 30)

PROPOSAL #08: STOCKHOLDER PROPOSAL ON: CHINA BUSINESS                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
PRINCIPLES (PAGE 32)

PROPOSAL #09: STOCKHOLDER PROPOSAL ON: POLITICAL                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS (PAGE 33)

PROPOSAL #10: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING                                               SHAREHOLDER             YES             AGAINST                  FOR
 FOR DIRECTORS (PAGE 34)

PROPOSAL #11: STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY                                               SHAREHOLDER             YES               FOR                  AGAINST
 VOTE (PAGE 35)
  ------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL FLAVORS & FRAGRANCES I
  TICKER:                        IFF                    CUSIP:         459506101
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARGARET HAYES ADAME                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GUNTER BLOBEL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER A. GEORGESCU                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BURTON M. TANSKY                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANT
FOR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL GAME TECHNOLOGY
  TICKER:                        IGT                    CUSIP:         459902102
  MEETING DATE:                  3/7/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: NEIL BARSKY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. BITTMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD R. BURT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE S. HEISZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. MATHEWSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. MATTHEWS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT MILLER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER                                                          ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE                                                        ISSUER                YES               FOR                    FOR
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE
PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE                                                        ISSUER                YES               FOR                    FOR
INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL PAPER COMPANY
  TICKER:                        IP                     CUSIP:         460146103
  MEETING DATE:                  5/8/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. TURNER**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERTO WEISSER**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN V. FARACI***                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD F. MCHENRY***                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. WALTER***                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: PROPOSAL RELATING TO MAJORITY VOTING FOR                                               SHAREHOLDER             YES             AGAINST                  FOR
 DIRECTORS.

PROPOSAL #04: PROPOSAL RELATING TO SUSTAINABLE                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
FORESTRY.

PROPOSAL #05: PROPOSAL RELATING TO ANNUAL ELECTION OF                                                SHAREHOLDER             YES               FOR                  AGAINST
DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        INTUIT INC.
  TICKER:                        INTU                   CUSIP:         461202103
  MEETING DATE:                  12/16/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEPHEN M. BENNETT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT D. COOK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. JOHN DOERR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONNA L. DUBINSKY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DENNIS D. POWELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS                                                              ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                                                    ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.

PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 EQUITY                                                 ISSUER                YES             AGAINST                AGAINST
 INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        ITT INDUSTRIES, INC.
  TICKER:                        ITT                    CUSIP:         450911102
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEVEN R. LORANGER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH F. HAKE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN J. HAMRE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK T. MACINNIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #B: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                   ISSUER                YES               FOR                    FOR
TOUCHE LLP AS ITT INDUSTRIES  INDEPENDENT AUDITOR FOR
2006.

PROPOSAL #C: TO VOTE UPON A PROPOSAL TO AMEND ITT                                                      ISSUER                YES               FOR                    FOR
INDUSTRIES, INC.'S RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE COMPANY'S NAME TO ITT CORPORATION.
  ------------------------------------------------------------------------------------
  ISSUER:                        J. C. PENNEY COMPANY, INC.
  TICKER:                        JCP                    CUSIP:         708160106
  MEETING DATE:                  5/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: V.E. JORDAN, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. OSBORNE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.B. STONE WEST                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.G. TURNER                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.

PROPOSAL #03: TO CONSIDER A MANAGEMENT PROPOSAL TO                                                     ISSUER                YES               FOR                    FOR
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO EXECUTIVE COMPENSATION.



  ------------------------------------------------------------------------------------
  ISSUER:                        JABIL CIRCUIT, INC.
  TICKER:                        JBL                    CUSIP:         466313103
  MEETING DATE:                  1/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MEL S. LAVITT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY L. MAIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM D. MOREAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE J. MURPHY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK A. NEWMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS A. SANSONE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHLEEN A. WALTERS                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE JABIL                                                       ISSUER                YES               FOR                    FOR
CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE JABIL CIRCUIT, INC.                                                       ISSUER                YES               FOR                    FOR
ANNUAL INCENTIVE PLAN

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE JABIL                                                       ISSUER                YES               FOR                    FOR
CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.

PROPOSAL #06: WITH DISCRETIONARY AUTHORITY ON SUCH                                                     ISSUER                YES             AGAINST                AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                        JANUS CAPITAL GROUP INC.
  TICKER:                        JNS                    CUSIP:         47102X105
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL D. BILLS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LANDON H. ROWLAND                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEID                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE &                                                       ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        JDS UNIPHASE CORPORATION
  TICKER:                        JDSU                   CUSIP:         46612J101
  MEETING DATE:                  12/1/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD T. LIEBHABER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK                                                            ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE JDS                                                       ISSUER                YES               FOR                    FOR
UNIPHASE CORPORATION RESTATED CERTIFICATE OF
INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT
OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A
RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN
 ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS
 MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        JEFFERSON-PILOT CORPORATION
  TICKER:                        JP                     CUSIP:         475070108
  MEETING DATE:                  3/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                                                     ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF
JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT
CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS
REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS,
L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN
OF MERGER CONTAINED THEREIN.

PROPOSAL #02: TO APPROVE ADJOURNMENTS OF THE                                                           ISSUER                YES               FOR                    FOR
JEFFERSON-PILOT SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSAL.
  ------------------------------------------------------------------------------------
  ISSUER:                        JOHNSON & JOHNSON
  TICKER:                        JNJ                    CUSIP:         478160104
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARY S. COLEMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. DARRETTA                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL M. E. JOHNS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN D. JORDAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEO F. MULLIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES PRINCE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID SATCHER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                                                ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE RESTATED                                                   ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #04: PROPOSAL ON CHARITABLE CONTRIBUTIONS                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: PROPOSAL ON MAJORITY VOTING REQUIREMENTS                                               SHAREHOLDER             YES             AGAINST                  FOR
 FOR DIRECTOR NOMINEES
  ------------------------------------------------------------------------------------
  ISSUER:                        JOHNSON CONTROLS, INC.
  TICKER:                        JCI                    CUSIP:         478366107
  MEETING DATE:                  1/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DENNIS W. ARCHER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. BARTH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL A. BRUNNER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SOUTHWOOD J. MORCOTT                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: APPROVAL OF THE JOHNSON CONTROLS, INC.                                                   ISSUER                YES               FOR                    FOR
ANNUAL AND LONG-TERM INCENTIVE PERFORMANCE PLAN
(ALTIPP).
  ------------------------------------------------------------------------------------
  ISSUER:                        JONES APPAREL GROUP, INC.
  TICKER:                        JNY                    CUSIP:         480074103
  MEETING DATE:                  5/23/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PETER BONEPARTH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIDNEY KIMMEL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD GITTIS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY F. SCARPA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW H. KAMENS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. ROBERT KERREY                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANN N. REESE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD C. CROTTY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOWELL W. ROBINSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLEN I. QUESTROM                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
CORPORATION FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        JPMORGAN CHASE & CO.
  TICKER:                        JPM                    CUSIP:         46625H100
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN H. BIGGS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN B. BURKE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES S. CROWN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES DIMON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN V. FUTTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. KESSLER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT I. LIPP                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID C. NOVAK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEE R. RAYMOND                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                                                    ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCK OPTIONS                                                                          SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: PERFORMANCE-BASED RESTRICTED STOCK                                                     SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: SEPARATE CHAIRMAN                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: SEXUAL ORIENTATION                                                                     SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: SPECIAL SHAREHOLDER MEETINGS                                                           SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #08: LOBBYING PRIORITIES REPORT                                                             SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #10: POISON PILL                                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #11: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #12: BONUS RECOUPMENT                                                                       SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #13: OVERCOMMITTED DIRECTORS                                                                SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        KB HOME
  TICKER:                        KBH                    CUSIP:         48666K109
  MEETING DATE:                  4/6/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: BRUCE KARATZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELISSA LORA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED                                                            ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE
THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON
STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                                                      ISSUER                YES               FOR                    FOR
RESTATED KB HOME 1999 INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                                                  ISSUER                YES               FOR                    FOR
KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        KELLOGG COMPANY
  TICKER:                        K                      CUSIP:         487836108
  MEETING DATE:                  4/21/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN T. DILLON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. JENNESS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. DANIEL JORNDT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZ                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR FOR                                                  ISSUER                YES               FOR                    FOR
2006

PROPOSAL #03: APPROVAL OF THE KELLOGG COMPANY SENIOR                                                   ISSUER                YES               FOR                    FOR
EXECUTIVE ANNUAL INCENTIVE PLAN

PROPOSAL #04: PREPARE SUSTAINABILITY REPORT                                                          SHAREHOLDER             YES             ABSTAIN                AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        KERR-MCGEE CORPORATION
  TICKER:                        KMG                    CUSIP:         492386107
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SYLVIA A. EARLE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEROY C. RICHIE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             AGAINST                  FOR
ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS.



  ------------------------------------------------------------------------------------
  ISSUER:                        KEYCORP
  TICKER:                        KEY                    CUSIP:         493267108
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RALPH ALVAREZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. BARES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. STEVENS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        KIMBERLY-CLARK CORPORATION
  TICKER:                        KMB                    CUSIP:         494368103
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DENNIS R. BERESFORD                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ABELARDO E. BRU                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. FALK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAE C. JEMISON                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AUDITORS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES               FOR                  AGAINST
CLASSIFIED BOARD

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADOPTION                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON SUSTAINABLE FORESTRY PRACTICES
  ------------------------------------------------------------------------------------
  ISSUER:                        KINDER MORGAN, INC.
  TICKER:                        KMI                    CUSIP:         49455P101
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD D. KINDER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD H. AUSTIN, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM J. HYBL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TED A. GARDNER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: BOARD PROPOSAL TO AMEND AND RESTATE OUR                                                  ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED 1999 STOCK PLAN.



PROPOSAL #03: BOARD PROPOSAL TO APPROVE OUR FOREIGN                                                    ISSUER                YES               FOR                    FOR
SUBSIDIARY EMPLOYEES STOCK PURCHASE PLAN.

PROPOSAL #04: BOARD PROPOSAL TO AMEND OUR EMPLOYEES                                                    ISSUER                YES               FOR                    FOR
STOCK PURCHASE PLAN.

PROPOSAL #05: BOARD PROPOSAL TO RATIFY THE SELECTION                                                   ISSUER                YES               FOR                    FOR
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        KING PHARMACEUTICALS, INC.
  TICKER:                        KG                     CUSIP:         495582108
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT OF THE SECOND AMENDED AND                                                      ISSUER                YES             AGAINST                AGAINST
RESTATED CHARTER.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.

PROPOSAL #04: NON-BINDING SHAREHOLDER PROPOSAL                                                       SHAREHOLDER             YES               FOR                  AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE
NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH
ANNUAL ELECTIONS OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        KLA-TENCOR CORPORATION
  TICKER:                        KLAC                   CUSIP:         482480100
  MEETING DATE:                  11/4/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KENNETH LEVY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LIDA URBANEK                                                                     ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S INTERNAL                                                        ISSUER                YES               FOR                    FOR
REVENUE CODE SECTION 162(M) PERFORMANCE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING FOR DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        KNIGHT-RIDDER, INC.
  TICKER:                        KRI                    CUSIP:         499040103
  MEETING DATE:                  6/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF                                                        ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF MARCH 12, 2006, BETWEEN KNIGHT
RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER
CONTEMPLATED THEREBY.



PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT                                                  ISSUER                YES               FOR                    FOR
OF THE 2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT
RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE ANNUAL MEETING TO APPROVE THE FIRST
PROPOSAL DESCRIBED ABOVE.

ELECTION OF DIRECTOR: RONALD D. MC CRAY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA MITCHELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. KENNETH OSHMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP.

PROPOSAL #05: APPROVE THE SHAREHOLDER PROPOSAL                                                       SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO POLICY FOR FUTURE SALES OR DISPOSITIONS OF
 KNIGHT RIDDER NEWSPAPERS.
  ------------------------------------------------------------------------------------
  ISSUER:                        KOHL'S CORPORATION
  TICKER:                        KSS                    CUSIP:         500255104
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAY H. BAKER                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: STEVEN A. BURD                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: KEVIN MANSELL                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER                                                            ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS.

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S                                                  ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
BOARD OF DIRECTORS TO INITIATE THE APPROPRIATE PROCESS
 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE
 AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS
 OPPOSES THIS PROPOSAL.
  ------------------------------------------------------------------------------------
  ISSUER:                        L-3 COMMUNICATIONS HOLDINGS, INC.
  TICKER:                        LLL                    CUSIP:         502424104
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PETER A. COHEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. MILLARD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR L. SIMON                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                                                    ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE L-3                                                      ISSUER                YES               FOR                    FOR
COMMUNICATIONS CORPORATION EMPLOYEE STOCK PURCHASE
PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                        LABORATORY CORP. OF AMERICA HOLDINGS
  TICKER:                        LH                     CUSIP:         50540R409
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KERRII B. ANDERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDY E. LANE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.H. RUBENSTEIN, MBBCH                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW G. WALLACE, M.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1995                                                    ISSUER                YES               FOR                    FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS  INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        LEGGETT & PLATT, INCORPORATED
  TICKER:                        LEG                    CUSIP:         524660107
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RAYMOND F. BENTELE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH W. CLARK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRY M. CORNELL, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT TED ENLOE, III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD T. FISHER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KARL G. GLASSMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID S. HAFFNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDY C. ODOM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHOEBE A. WOOD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FELIX E. WRIGHT                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE BOARD'S                                                          ISSUER                YES               FOR                    FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.



PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE                                                  SHAREHOLDER             YES               FOR                  AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.
  ------------------------------------------------------------------------------------
  ISSUER:                        LEHMAN BROTHERS HOLDINGS INC.
  TICKER:                        LEH                    CUSIP:         524908100
  MEETING DATE:                  4/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY KAUFMAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. MACOMBER                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                                                    ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2006
 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.

PROPOSAL #03: ADOPT AN AMENDMENT TO THE COMPANY'S                                                      ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600
MILLION TO 1.2 BILLION SHARES.

PROPOSAL #04: ADOPT AN AMENDMENT TO THE COMPANY'S                                                      ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        LENNAR CORPORATION
  TICKER:                        LEN                    CUSIP:         526057104
  MEETING DATE:                  3/30/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIDNEY LAPIDUS                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE STOCKHOLDER PROPOSAL REGARDING                                                     SHAREHOLDER             YES               FOR                  AGAINST
DECLASSIFYING THE BOARD OF DIRECTORS. PROXIES EXECUTED
 AND RETURNED WILL BE SO VOTED UNLESS CONTRARY
INSTRUCTIONS ARE INDICATED ON THIS PROXY.

PROPOSAL #03: THE STOCKHOLDER PROPOSAL REGARDING                                                     SHAREHOLDER             YES             AGAINST                  FOR
INDEXED OPTIONS. PROXIES EXECUTED AND RETURNED WILL BE
 SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
ON THIS PROXY.
  ------------------------------------------------------------------------------------
  ISSUER:                        LEXMARK INTERNATIONAL, INC.
  TICKER:                        LXK                    CUSIP:         529771107
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL J. MAPLES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN R. HARDIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. FIELDS                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        LIMITED BRANDS, INC.
  TICKER:                        LTD                    CUSIP:         532716107
  MEETING DATE:                  5/22/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: E. GORDON GEE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. HESKETT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLAN R. TESSLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ABIGAIL S. WEXNER                                                                ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        LINCOLN NATIONAL CORPORATION
  TICKER:                        LNC                    CUSIP:         534187109
  MEETING DATE:                  3/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF LNC                                                 ISSUER                YES               FOR                    FOR
 COMMON STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT
 AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005, AS
AMENDED AS OF JANUARY 26, 2006, BY AND AMONG LNC,
QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC,
LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY
OF LNC AND JEFFERSON-PILOT CORPORATION.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE LNC                                                    ISSUER                YES               FOR                    FOR
SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE ITEM 1.
  ------------------------------------------------------------------------------------
  ISSUER:                        LINCOLN NATIONAL CORPORATION
  TICKER:                        LNC                    CUSIP:         534187109
  MEETING DATE:                  6/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JON A. BOSCIA                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE W. HENDERSON III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIC G. JOHNSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. LEANNE LACHMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.



  ------------------------------------------------------------------------------------
  ISSUER:                        LINEAR TECHNOLOGY CORPORATION
  TICKER:                        LLTC                   CUSIP:         535678106
  MEETING DATE:                  11/2/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID S. LEE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOTHAR MAIER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEO T. MCCARTHY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD M. MOLEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS S. VOLPE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005                                                      ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN AND THE RESERVATION OF SHARES
FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2005                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF
SHARES FOR ISSUANCE THEREUNDER.

PROPOSAL #04: TO REAPPROVE THE 1996 SENIOR EXECUTIVE                                                   ISSUER                YES               FOR                    FOR
BONUS PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
 2, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        LIZ CLAIBORNE INC
  TICKER:                        LIZ                    CUSIP:         539320101
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BERNARD W. ARONSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL A. CARP                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NANCY J. KARCH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL E. TIERNEY, JR.                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR FISCAL 2006.

PROPOSAL #03: THE STOCKHOLDER PROPOSAL AS DESCRIBED IN                                               SHAREHOLDER             YES             AGAINST                  FOR
 THE PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                        LOCKHEED MARTIN CORPORATION
  TICKER:                        LMT                    CUSIP:         539830109
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: E.C."PETE"ALDRIDGE, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MARCUS C. BENNETT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. LOY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE F. MURPHY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH W. RALSTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK SAVAGE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE STEVENS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. STEVENS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. UKROPINA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

PROPOSAL #03: MANAGEMENT PROPOSAL-ADOPTION OF                                                          ISSUER                YES               FOR                    FOR
PERFORMANCE GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE
 COMPENSATION PLAN

PROPOSAL #04: MANAGEMENT PROPOSAL-APPROVAL OF                                                          ISSUER                YES               FOR                    FOR
AMENDMENT AND RESTATEMENT OF THE CHARTER

PROPOSAL #05: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL BY THE SISTERS OF                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
ST. FRANCIS OF PHILADELPHIA AND OTHER GROUPS

PROPOSAL #08: STOCKHOLDER PROPOSAL BY THE SISTERS OF                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
MERCY AND OTHER GROUPS
  ------------------------------------------------------------------------------------
  ISSUER:                        LOEWS CORPORATION
  TICKER:                        LTR                    CUSIP:         540424108
  MEETING DATE:                  5/8/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: A.E. BERMAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.L. BOWER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.M. DIKER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.J. FRIBOURG                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.L. HARRIS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.A. LASKAWY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.R. SCOTT                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.H. TISCH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.S. TISCH                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: J.M. TISCH                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL-CUMULATIVE VOTING                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL-LAWS RESTRICTING                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
TOBACCO USE
  ------------------------------------------------------------------------------------
  ISSUER:                        LOUISIANA-PACIFIC CORPORATION
  TICKER:                        LPX                    CUSIP:         546347105
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL K. FRIERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD W. FROST                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        LOWE'S COMPANIES, INC.
  TICKER:                        LOW                    CUSIP:         548661107
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN F. PAGE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE LOWE'S COMPANIES, INC. 2006                                                   ISSUER                YES               FOR                    FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE LOWE'S COMPANIES, INC. 2006                                                   ISSUER                YES               FOR                    FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.

PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S                                                   ISSUER                YES             AGAINST                AGAINST
ARTICLES OF INCORPORATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL ENTITLED  WOOD                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
PROCUREMENT REPORT.
  ------------------------------------------------------------------------------------
  ISSUER:                        LSI LOGIC CORPORATION
  TICKER:                        LSI                    CUSIP:         502161102
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.Z. CHU                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MALCOLM R. CURRIE                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JAMES H. KEYES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. DOUGLAS NORBY                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORIO REYES                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE EMPLOYEE                                                    ISSUER                YES               FOR                    FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY
9,000,000.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE                                                             ISSUER                YES               FOR                    FOR
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 1,000,000.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                        LUCENT TECHNOLOGIES INC.
  TICKER:                        LU                     CUSIP:         549463107
  MEETING DATE:                  2/15/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LINNET F. DEILY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. DENHAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL S. GOLDIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. LEVIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY B. SCHACHT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD A. WILLIAMS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: BOARD OF DIRECTORS  PROPOSAL TO RATIFY                                                   ISSUER                YES               FOR                    FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS

PROPOSAL #03: BOARD OF DIRECTORS  PROPOSAL TO APPROVE                                                  ISSUER                YES             AGAINST                AGAINST
AN AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE
DISCRETION OF THE BOARD OF DIRECTORS

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING DISCLOSURE                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 OF POLITICAL CONTRIBUTIONS

PROPOSAL #05: SHAREOWNER PROPOSAL REQUESTING FUTURE                                                  SHAREHOLDER             YES             AGAINST                  FOR
CASH BONUS OR INCENTIVE COMPENSATION BE CONTINGENT
UPON RESTORATION OF RETIREE BENEFITS

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING                                                          SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-BASED EQUITY COMPENSATION

PROPOSAL #07: SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH                                                SHAREHOLDER             YES             AGAINST                  FOR
PENSION CREDIT FROM EARNINGS USED TO DETERMINE
INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS



  ------------------------------------------------------------------------------------
  ISSUER:                        M&T BANK CORPORATION
  TICKER:                        MTB                    CUSIP:         55261F104
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRENT D. BAIRD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. BENNETT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. ANGELA BONTEMPO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT T. BRADY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL D. BUCKLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.J. CUNNINGHAM III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: COLM E. DOHERTY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD E. GARMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL R. HAWBAKER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD G. KING                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REGINALD B. NEWMAN, II                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JORGE G. PEREIRA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL P. PINTO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. SADLER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE J. SHEEHY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN G. SHEETZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT L. WASHINGTON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT G. WILMERS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING
 DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        MANOR CARE, INC.
  TICKER:                        HCR                    CUSIP:         564055101
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH F. DAMICO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. TUTTLE                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: M. KEITH WEIKEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS L. YOUNG                                                                  ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        MARATHON OIL CORPORATION
  TICKER:                        MRO                    CUSIP:         565849106
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. DABERKO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM L. DAVIS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: BOARD PROPOSAL TO AMEND THE RESTATED                                                     ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS.

PROPOSAL #04: BOARD PROPOSAL TO AMEND THE RESTATED                                                     ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO REVISE THE PURPOSE
CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS                                                SHAREHOLDER             YES             AGAINST                  FOR
BY A MAJORITY VOTE.

PROPOSAL #06: STOCKHOLDER PROPOSAL FOR A SIMPLE                                                      SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE OF STOCKHOLDERS.
  ------------------------------------------------------------------------------------
  ISSUER:                        MARRIOTT INTERNATIONAL, INC.
  TICKER:                        MAR                    CUSIP:         571903202
  MEETING DATE:                  4/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD S. BRADDOCK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE M. SMALL                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE CHARTER TO                                                 ISSUER                YES               FOR                    FOR
 DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH
ANNUAL ELECTION OF ALL DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE ELECTION                                               SHAREHOLDER             YES               FOR                    FOR
 OF DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL
 MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                        MARSH & MCLENNAN COMPANIES, INC.
  TICKER:                        MMC                    CUSIP:         571748102
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: LESLIE M. BAKER, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARC D. OKEN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. OLSEN                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING STANDARD

PROPOSAL #04: STOCKHOLDER PROPOSAL: POLITICAL                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTION DISCLOSURE
  ------------------------------------------------------------------------------------
  ISSUER:                        MARSHALL & ILSLEY CORPORATION
  TICKER:                        MI                     CUSIP:         571834100
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARK F. FURLONG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TED D. KELLNER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHARINE C. LYALL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER M. PLATTEN, III                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES B. WIGDALE                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL
STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006

PROPOSAL #03: PROPOSAL TO APPROVE THE MARSHALL &                                                       ISSUER                YES             AGAINST                AGAINST
ILSLEY CORPORATION 2006 EQUITY INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUEST THE                                                    SHAREHOLDER             YES               FOR                  AGAINST
BOARD OF DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO
 DECLASSIFY THE BOARD
  ------------------------------------------------------------------------------------
  ISSUER:                        MASCO CORPORATION
  TICKER:                        MAS                    CUSIP:         574599106
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: THOMAS G. DENOMME                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE COMPANY FOR THE YEAR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        MATTEL, INC.
  TICKER:                        MAT                    CUSIP:         577081102
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: EUGENE P. BEARD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. DOLAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. ECKERT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOMINIC NG                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. ANDREA L. RICH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATING THE ROLES OF CEO AND BOARD CHAIR.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING CERTAIN                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORTS BY THE BOARD OF DIRECTORS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING PAY-FOR-                                                SHAREHOLDER             YES             AGAINST                  FOR
SUPERIOR-PERFORMANCE.
  ------------------------------------------------------------------------------------
  ISSUER:                        MAXIM INTEGRATED PRODUCTS, INC.
  TICKER:                        MXIM                   CUSIP:         57772K101
  MEETING DATE:                  11/10/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES BERGMAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. BYRD                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PETER DE ROETTH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. GIFFORD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.R. FRANK WAZZAN                                                                ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO RATIFY AND APPROVE THE AMENDMENT AND                                                  ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE 1996 STOCK INCENTIVE PLAN, AS
AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE
 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY
10,800,000 SHARES FROM 117,600,000 SHARES TO
128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED
 STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE
TERM THROUGH 2015.

PROPOSAL #03: TO RATIFY AND APPROVE THE AMENDMENT TO                                                   ISSUER                YES               FOR                    FOR
THE COMPANY'S 1987 EMPLOYEE STOCK PARTICIPATION PLAN,
AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE
 FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567
SHARES TO 18,051,567 SHARES.

PROPOSAL #04: TO RATIFY THE RETENTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 24, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        MAYTAG CORPORATION
  TICKER:                        MYG                    CUSIP:         578592107
  MEETING DATE:                  12/22/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                                                 ISSUER                YES               FOR                    FOR
 OF MERGER, DATED AS OF AUGUST 22, 2005, BY AND AMONG
WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION CO., AND
MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO
TIME.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                                                     ISSUER                YES             AGAINST                AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR
ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF
STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING OF
STOCKHOLDERS, SUCH AS THE APPROVAL OF ANY PROPOSAL TO
ADJOURN THE SPECIAL MEETING TO A LATER DATE.
  ------------------------------------------------------------------------------------
  ISSUER:                        MBIA INC.
  TICKER:                        MBI                    CUSIP:         55262C100
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOSEPH W. BROWN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. EDWARD CHAPLIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID C. CLAPP                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY C. DUNTON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL P. KEARNEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURENCE H. MEYER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBRA J. PERRY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. ROLLS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFERY W. YABUKI                                                                ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVAL OF APPOINTMENT OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        MBNA CORPORATION
  TICKER:                        KRB                    CUSIP:         55262L100
  MEETING DATE:                  11/3/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: APPROVAL OF THE MERGER WITH BANK OF                                                      ISSUER                YES               FOR                    FOR
AMERICA CORPORATION

PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE MBNA                                                 ISSUER                YES               FOR                    FOR
 SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
  ------------------------------------------------------------------------------------
  ISSUER:                        MCDONALD'S CORPORATION
  TICKER:                        MCD                    CUSIP:         580135101
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT A. ECKERT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD H. LENNY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW J. MCKENNA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHEILA A. PENROSE                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES               FOR                  AGAINST
RELATING TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS

PROPOSAL #04: APPROVAL OF A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
RELATING TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
  ------------------------------------------------------------------------------------
  ISSUER:                        MCKESSON CORPORATION
  TICKER:                        MCK                    CUSIP:         58155Q103
  MEETING DATE:                  7/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARIE L. KNOWLES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANE E. SHAW                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD F. SYRON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE APPROVAL OF THE 2005 STOCK PLAN.                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: THE APPROVAL OF THE 2005 MANAGEMENT                                                      ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #04: RATIFYING OF THE APPOINTMENT OF DELOITTE                                                 ISSUER                YES               FOR                    FOR
 & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.



PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
CHAIRMANSHIP OF BOARD.
  ------------------------------------------------------------------------------------
  ISSUER:                        MEADWESTVACO CORPORATION
  TICKER:                        MWV                    CUSIP:         583334107
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES G. KAISER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD B. KELSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. KROL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                                                    ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

PROPOSAL #03: APPROVAL OF PROPOSAL TO PROVIDE FOR                                                      ISSUER                YES               FOR                    FOR
ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #04: APPROVAL OF PROPOSAL FOR THE REMOVAL OF                                                  ISSUER                YES               FOR                    FOR
DIRECTORS BY MAJORITY VOTE.

PROPOSAL #05: STOCKHOLDER PROPOSAL.                                                                  SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        MEDCO HEALTH SOLUTIONS, INC.
  TICKER:                        MHS                    CUSIP:         58405U102
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LAWRENCE S. LEWIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES M. LILLIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD H. SHORTLIFFE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        MEDIMMUNE, INC.
  TICKER:                        MEDI                   CUSIP:         584699102
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID M. MOTT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID BALTIMORE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. JAMES BARRETT                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES H. CAVANAUGH                                                               ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GORDON S. MACKLIN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003 NON-                                                 ISSUER                YES             AGAINST                AGAINST
EMPLOYEE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE AND RATIFY THE APPOINTMENT OF                                                 ISSUER                YES               FOR                    FOR
 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        MEDTRONIC, INC.
  TICKER:                        MDT                    CUSIP:         585055106
  MEETING DATE:                  8/25/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENISE M. O'LEARY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK W. SCHULER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE MEDTRONIC, INC. 2005                                                      ISSUER                YES               FOR                    FOR
EMPLOYEES STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE THE MEDTRONIC, INC. 1998                                                      ISSUER                YES               FOR                    FOR
OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
  ------------------------------------------------------------------------------------
  ISSUER:                        MELLON FINANCIAL CORPORATION
  TICKER:                        MEL                    CUSIP:         58551A108
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PAUL L. CEJAS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEWARD PROSSER MELLON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK A. NORDENBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.E. STRICKLAND, JR.                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF                                                      ISSUER                YES               FOR                    FOR
MELLON FINANCIAL CORPORATION DIRECTOR EQUITY PLAN
(2006).

PROPOSAL #03: SHAREHOLDER PROPOSAL.                                                                  SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.



  ------------------------------------------------------------------------------------
  ISSUER:                        MERCK & CO., INC.
  TICKER:                        MRK                    CUSIP:         589331107
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD T. CLARK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. BOWEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHNNETTA B. COLE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS E. SHENK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER C. WENDELL                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                                                   ISSUER                YES               FOR                    FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006

PROPOSAL #03: PROPOSAL TO ADOPT THE 2007 INCENTIVE                                                     ISSUER                YES               FOR                    FOR
STOCK PLAN

PROPOSAL #04: PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE                                                  ISSUER                YES               FOR                    FOR
DIRECTORS STOCK OPTION PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING STOCK                                                  SHAREHOLDER             YES             AGAINST                  FOR
OPTION AWARDS

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING NON-                                                   SHAREHOLDER             YES               FOR                  AGAINST
DIRECTOR SHAREHOLDER VOTES

PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING AN                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
ANIMAL WELFARE POLICY REPORT
  ------------------------------------------------------------------------------------
  ISSUER:                        MEREDITH CORPORATION
  TICKER:                        MDP                    CUSIP:         589433101
  MEETING DATE:                  11/8/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT E. LEE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J. LONDONER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP A. MARINEAU                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR.                                                          ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO ACT UPON A SHAREHOLDER PROPOSAL TO                                                  SHAREHOLDER             YES               FOR                  AGAINST
RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR
RECAPITALIZATION.



  ------------------------------------------------------------------------------------
  ISSUER:                        MERRILL LYNCH & CO., INC.
  TICKER:                        MER                    CUSIP:         590188108
  MEETING DATE:                  4/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ALBERTO CRIBIORE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AULANA L. PETERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: INSTITUTE CUMULATIVE VOTING                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SUBMIT DIRECTOR COMPENSATION TO                                                        SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDERS FOR ANNUAL APPROVAL

PROPOSAL #05: SUBMIT MANAGEMENT DEVELOPMENT AND                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR
ANNUAL APPROVAL
  ------------------------------------------------------------------------------------
  ISSUER:                        METLIFE, INC.
  TICKER:                        MET                    CUSIP:         59156R108
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: C. ROBERT HENRIKSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. KEANE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HUGH B. PRICE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                        MGIC INVESTMENT CORPORATION
  TICKER:                        MTG                    CUSIP:         552848103
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KARL E. CASE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURT S. CULVER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. MCINTOSH                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE M. MUMA                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF MGIC INVESTMENT CORPORATION.



  ------------------------------------------------------------------------------------
  ISSUER:                        MICRON TECHNOLOGY, INC.
  TICKER:                        MU                     CUSIP:         595112103
  MEETING DATE:                  12/6/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEVEN R. APPLETON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES W. BAGLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MERCEDES JOHNSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. LOTHROP                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LAWRENCE N. MONDRY                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GORDON C. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM P. WEBER                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN                                                    ISSUER                YES             AGAINST                AGAINST
AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000

PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE                                                    ISSUER                YES               FOR                    FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006
  ------------------------------------------------------------------------------------
  ISSUER:                        MICROSOFT CORPORATION
  TICKER:                        MSFT                   CUSIP:         594918104
  MEETING DATE:                  11/9/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM H. GATES III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN A. BALLMER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES I. CASH JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DINA DUBLON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID F. MARQUARDT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES H. NOSKI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HELMUT PANKE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON A. SHIRLEY                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR



  ------------------------------------------------------------------------------------
  ISSUER:                        MILLIPORE CORPORATION
  TICKER:                        MIL                    CUSIP:         601073109
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROLF A. CLASSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK HOFFMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. RENO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN E. WELKE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE                                                        ISSUER                YES               FOR                    FOR
MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        MOLEX INCORPORATED
  TICKER:                        MOLX                   CUSIP:         608554101
  MEETING DATE:                  10/28/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN H. KREHBIEL, JR.*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. POTTER*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDGAR D. JANNOTTA*                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DONALD G. LUBIN*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID L. LANDSITTEL**                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: ADOPTION OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
1998 MOLEX STOCK OPTION AND RESTRICTED STOCK PLAN

PROPOSAL #03: ADOPTION OF THE 2005 MOLEX EMPLOYEE                                                      ISSUER                YES               FOR                    FOR
STOCK AWARD PLAN

PROPOSAL #04: ADOPTION OF THE 2005 MOLEX EMPLOYEE                                                      ISSUER                YES               FOR                    FOR
STOCK PURCHASE PLAN

PROPOSAL #05: ADOPTION OF THE 2005 MOLEX INCENTIVE                                                     ISSUER                YES               FOR                    FOR
STOCK OPTION PLAN

PROPOSAL #06: ADOPTION OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
2000 MOLEX LONG-TERM STOCK PLAN

PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        MOLSON COORS BREWING CO.
  TICKER:                        TAP                    CUSIP:         60871R209
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN E. CLEGHORN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHARLES M. HERINGTON                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DAVID P. O'BRIEN                                                                 ISSUER                YES               FOR                    FOR




  ------------------------------------------------------------------------------------
  ISSUER:                        MONSANTO COMPANY
  TICKER:                        MON                    CUSIP:         61166W101
  MEETING DATE:                  1/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HUGH GRANT                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. STEVENS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF PERFORMANCE GOAL UNDER                                                       ISSUER                YES               FOR                    FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE

PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO                                                    SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        MONSTER WORLDWIDE, INC.
  TICKER:                        MNST                   CUSIP:         611742107
  MEETING DATE:                  6/7/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ANDREW J. MCKELVEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE R. EISELE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN GAULDING                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL KAUFMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD J. KRAMER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. STEIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN SWANN                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                                                   ISSUER                YES               FOR                    FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006

PROPOSAL #03: STOCKHOLDER PROPOSAL PERTAINING TO BOARD                                               SHAREHOLDER             YES             ABSTAIN                  N/A
 DIVERSITY
  ------------------------------------------------------------------------------------
  ISSUER:                        MOODY'S CORPORATION
  TICKER:                        MCO                    CUSIP:         615369105
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: EWALD KIST                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN K. WULFF                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.



PROPOSAL #III: STOCKHOLDER PROPOSAL TO ELECT EACH                                                    SHAREHOLDER             YES               FOR                  AGAINST
DIRECTOR ANNUALLY.
  ------------------------------------------------------------------------------------
  ISSUER:                        MORGAN STANLEY
  TICKER:                        MS                     CUSIP:         617446448
  MEETING DATE:                  4/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROY J. BOSTOCK*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERSKINE B. BOWLES*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. ROBERT KIDDER*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN J. MACK*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HUTHAM S. OLAYAN*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: O. GRIFFITH SEXTON*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD J. DAVIES**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES H. NOSKI**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON**                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KLAUS ZUMWINKEL**                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: TO AMEND THE CERTIFICATE OF                                                              ISSUER                YES               FOR                    FOR
INCORPORATION TO ACCELERATE THE DECLASSIFICATION OF
THE BOARD OF DIRECTORS

PROPOSAL #04: TO AMEND THE CERTIFICATE OF                                                              ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE THE PROVISION REQUIRING
PLURALITY VOTING FOR DIRECTORS

PROPOSAL #05: TO AMEND THE CERTIFICATE OF                                                              ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE
REQUIREMENTS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING DIRECTOR                                                SHAREHOLDER             YES             AGAINST                  FOR
ELECTIONS

PROPOSAL #07: SHAREHOLDER PROPOSAL TO ADOPT SIMPLE                                                   SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING FUTURE                                                  SHAREHOLDER             YES               FOR                  AGAINST
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES
  ------------------------------------------------------------------------------------
  ISSUER:                        MOTOROLA, INC.
  TICKER:                        MOT                    CUSIP:         620076109
  MEETING DATE:                  5/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E. ZANDER                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: H.L. FULLER                                                        ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: J. LEWENT                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: T. MEREDITH                                                        ISSUER                YES               FOR                    FOR




PROPOSAL #1E: ELECTION OF DIRECTOR: N. NEGROPONTE                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: I. NOOYI                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S. SCOTT III                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R. SOMMER                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. STENGEL                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: D. WARNER III                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: J. WHITE                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M. WHITE                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: ADOPTION OF THE MOTOROLA OMNIBUS                                                         ISSUER                YES               FOR                    FOR
INCENTIVE PLAN OF 2006

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE                                                SHAREHOLDER             YES               FOR                  AGAINST
POISON PILL
  ------------------------------------------------------------------------------------
  ISSUER:                        MURPHY OIL CORPORATION
  TICKER:                        MUR                    CUSIP:         626717102
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: F.W. BLUE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.S. DEMBROSKI                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.P. DEMING                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. HERMES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.M. MURPHY                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: W.C. NOLAN, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I.B. RAMBERG                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N.E. SCHMALE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J.H. SMITH                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.G. THEUS                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                        MYLAN LABORATORIES INC.
  TICKER:                        MYL                    CUSIP:         628530107
  MEETING DATE:                  10/28/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MILAN PUSKAR                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. COURY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDY CAMERON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEIL DIMICK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. J. LEECH, C.P.A.                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.B. TODD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                                                  ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                        NABORS INDUSTRIES LTD.
  TICKER:                        NBR                    CUSIP:         G6359F103
  MEETING DATE:                  3/30/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: AMENDMENT TO AMENDED AND RESTATED BYE-                                                   ISSUER                YES             AGAINST                AGAINST
LAWS TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
  ------------------------------------------------------------------------------------
  ISSUER:                        NABORS INDUSTRIES LTD.
  TICKER:                        NBR                    CUSIP:         G6359F103
  MEETING DATE:                  6/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: EUGENE M. ISENBERG                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                                                    ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
 COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.

PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE                                                     ISSUER                YES               FOR                    FOR
COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        NABORS INDUSTRIES LTD.
  TICKER:                        NBR                    CUSIP:         G6359F103
  MEETING DATE:                  6/30/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: EUGENE M. ISENBERG                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                                                    ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
 COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.

PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE                                                     ISSUER                YES               FOR                    FOR
COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        NATIONAL CITY CORPORATION
  TICKER:                        NCC                    CUSIP:         635405103
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: J.E. BARFIELD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.S. BROADHURST                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.M. CONNOR                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.A. DABERKO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.P. HEALY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.C. LINDNER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.A. ORMOND                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.L. SHAHEEN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.S. THORNTON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. WEISS                                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                                            ISSUER                YES               FOR                    FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                        NATIONAL OILWELL VARCO, INC.
  TICKER:                        NOV                    CUSIP:         637071101
  MEETING DATE:                  7/22/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. WOODS                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                                                    ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        NATIONAL OILWELL VARCO, INC.
  TICKER:                        NOV                    CUSIP:         637071101
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GREG L. ARMSTRONG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID D. HARRISON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.                                                    ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        NATIONAL SEMICONDUCTOR CORPORATION
  TICKER:                        NSM                    CUSIP:         637640103
  MEETING DATE:                  9/30/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRIAN L. HALLA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN R. APPLETON                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: GARY P. ARNOLD                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD J. DANZIG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. FLOYD KVAMME                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE                                                   ISSUER                YES               FOR                    FOR
COMPANY.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                                                      ISSUER                YES               FOR                    FOR
DIRECTOR STOCK PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        NCR CORPORATION
  TICKER:                        NCR                    CUSIP:         62886E108
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM R. NUTI                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: APPROVAL OF THE NCR MANAGEMENT INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 PLAN.

PROPOSAL #04: APPROVAL OF THE NCR STOCK INCENTIVE PLAN.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #05: APPROVAL OF THE NCR EMPLOYEE STOCK                                                       ISSUER                YES               FOR                    FOR
PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        NETWORK APPLIANCE, INC.
  TICKER:                        NTAP                   CUSIP:         64120L104
  MEETING DATE:                  8/31/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD T. VALENTINE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFRY R. ALLEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROL A. BARTZ                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN L. EARHART                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK LESLIE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SACHIO SEMMOTO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT T. WALL                                                                   ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVE THE COMPANY'S AMENDED 1999 STOCK                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
 THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY
 BE ISSUED THEREUNDER BY 10,600,000.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                                                    ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,500,000 SHARES OF COMMON STOCK.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 28, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        NEWELL RUBBERMAID INC.
  TICKER:                        NWL                    CUSIP:         651229106
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: THOMAS E. CLARKE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. CUTHBERT MILLETT                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN J. STROBEL                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED NEWELL                                                  ISSUER                YES               FOR                    FOR
RUBBERMAID INC. 2003 STOCK PLAN

PROPOSAL #03: APPROVAL OF NEWELL RUBBERMAID INC.                                                       ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006

PROPOSAL #05: APPROVAL OF STOCKHOLDER PROPOSAL -                                                     SHAREHOLDER             YES               FOR                  AGAINST
REDEEM OR VOTE POISON PILL, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING

PROPOSAL #06: APPROVAL OF STOCKHOLDER PROPOSAL -                                                     SHAREHOLDER             YES               FOR                  AGAINST
REPEAL CLASSIFIED BOARD, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING
  ------------------------------------------------------------------------------------
  ISSUER:                        NEWMONT MINING CORPORATION
  TICKER:                        NEM                    CUSIP:         651639106
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: G.A. BARTON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.A. CALARCO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. DOYLE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.M. HAGEN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.S. HAMSON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.I. HIGDON, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. LASSONDE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.J. MILLER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.W. MURDY                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: R.A. PLUMBRIDGE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.B. PRESCOTT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.C. ROTH                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. SCHULICH                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.V. TARANIK                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT                                                        ISSUER                YES               FOR                    FOR
AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        NEWS CORPORATION
  TICKER:                        NWS                    CUSIP:         65248E203
  MEETING DATE:                  10/21/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHASE CAREY                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PETER CHERNIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODERICK I. EDDINGTON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                                                 ISSUER                YES               FOR                    FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.

PROPOSAL #03: APPROVAL OF THE ISSUANCE OF CLASS A                                                      ISSUER                YES               FOR                    FOR
COMMON STOCK TO THE A.E. HARRIS TRUST, IN LIEU OF
CASH, PURSUANT TO AN AMENDMENT TO AN AGREEMENT
RELATING TO THE COMPANY'S REINCORPORATION TO THE
UNITED STATES IN NOVEMBER 2004.

PROPOSAL #04: APPROVAL OF THE INCREASE IN THE                                                          ISSUER                YES               FOR                    FOR
AGGREGATE ANNUAL LIMIT ON THE AMOUNT OF FEES PAID TO
NON-EXECUTIVE DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        NEXTEL COMMUNICATIONS, INC.
  TICKER:                        NXTL                   CUSIP:         65332V103
  MEETING DATE:                  7/13/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                                                    ISSUER                YES               FOR                    FOR
MERGER, AS AMENDED.

PROPOSAL #02: APPROVAL OF ANY MOTION TO ADJOURN THE                                                    ISSUER                YES               FOR                    FOR
ANNUAL MEETING.

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK M DRENDEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. KENNARD                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #04: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                                                  ISSUER                YES               FOR                    FOR
NEXTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR 2005.

PROPOSAL #05: APPROVAL OF THE NEXTEL COMMUNICATIONS,                                                   ISSUER                YES               FOR                    FOR
INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                        NICOR INC.
  TICKER:                        GAS                    CUSIP:         654086107
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: R.M. BEAVERS, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.P. BICKNER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.H. BIRDSALL, III                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: T.A. DONAHOE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.J. GAINES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. JEAN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. KELLER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.E. MARTIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.R. NELSON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. RAU                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.F. RIORDAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.M. STROBEL                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: APPROVAL OF THE NICOR INC. 2006 LONG                                                     ISSUER                YES               FOR                    FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
  ------------------------------------------------------------------------------------
  ISSUER:                        NIKE, INC.
  TICKER:                        NKE                    CUSIP:         654106103
  MEETING DATE:                  9/20/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JILL K. CONWAY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF                                                        ISSUER                YES             AGAINST                AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.

PROPOSAL #03: PROPOSAL TO RE-APPROVE AND AMEND THE                                                     ISSUER                YES               FOR                    FOR
NIKE, INC. EXECUTIVE PERFORMANCE SHARING PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE NIKE, INC. 1990                                                    ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.



  ------------------------------------------------------------------------------------
  ISSUER:                        NISOURCE INC.
  TICKER:                        NI                     CUSIP:         65473P105
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GARY L. NEALE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. WELSH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER A. YOUNG                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #II: RATIFICATION OF INDEPENDENT PUBLIC                                                       ISSUER                YES               FOR                    FOR
ACCOUNTANTS.

PROPOSAL #III: BOARD OF DIRECTORS  CHARTER AMENDMENT                                                   ISSUER                YES               FOR                    FOR
PROPOSAL TO DECLASSIFY BOARD OF DIRECTORS.

PROPOSAL #IV: STOCKHOLDER'S MAJORITY VOTE PROPOSAL.                                                  SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        NOBLE CORPORATION
  TICKER:                        NE                     CUSIP:         G65422100
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES C. DAY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JULIE H. EDWARDS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARC E. LELAND                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 2006.

PROPOSAL #03: MEMBER (SHAREHOLDER) PROPOSAL TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
SEPARATE THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER.
  ------------------------------------------------------------------------------------
  ISSUER:                        NORDSTROM, INC.
  TICKER:                        JWN                    CUSIP:         655664100
  MEETING DATE:                  5/23/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT G. MILLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIK B. NORDSTROM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER E. NORDSTROM                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP G. SATRE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALISON A. WINTER                                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                                                          ISSUER                YES               FOR                    FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                        NORFOLK SOUTHERN CORPORATION
  TICKER:                        NSC                    CUSIP:         655844108
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DANIEL A. CARP                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN F. LEER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
 NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        NORTHERN TRUST CORPORATION
  TICKER:                        NTRS                   CUSIP:         665859104
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DUANE L. BURNHAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN CROWN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. ROWE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELL                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                                                          ISSUER                YES               FOR                    FOR
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
 ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF
A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS.



PROPOSAL #04: CONSIDER AND ACT UPON A STOCKHOLDER                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IF IT
IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                        NORTHROP GRUMMAN CORPORATION
  TICKER:                        NOC                    CUSIP:         666807102
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN T. CHAIN, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VIC FAZIO                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN E. FRANK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. LARSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD B. MYERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD D. SUGAR                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                                                 ISSUER                YES               FOR                    FOR
 CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER
MAJORITY VOTE REQUIREMENT.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        NOVELL, INC.
  TICKER:                        NOVL                   CUSIP:         670006105
  MEETING DATE:                  4/6/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ALBERT AIELLO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED CORRADO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD L. CRANDALL                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAUDINE B. MALONE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK L. MESSMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD L. NOLAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS G. PLASKETT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. ROBINSON, III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL FOR THE AMENDMENT                                                 SHAREHOLDER             YES             AGAINST                  FOR
OF NOVELL'S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR
 NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST



  ------------------------------------------------------------------------------------
  ISSUER:                        NOVELLUS SYSTEMS, INC.
  TICKER:                        NVLS                   CUSIP:         670008101
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD S. HILL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEIL R. BONKE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. DAVID LITSTER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: YOSHIO NISHI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLEN G. POSSLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN D. RHOADS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DELBERT A. WHITAKER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                                                       ISSUER                YES               FOR                    FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION.
  ------------------------------------------------------------------------------------
  ISSUER:                        NUCOR CORPORATION
  TICKER:                        NUE                    CUSIP:         670346105
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARVEY B. GANTT                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006

PROPOSAL #03: APPROVE THE AMENDMENT TO NUCOR'S                                                         ISSUER                YES             AGAINST                AGAINST
RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS
AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO
800,000,000 SHARES

PROPOSAL #04: STOCKHOLDER PROPOSAL                                                                   SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        NVIDIA CORPORATION
  TICKER:                        NVDA                   CUSIP:         67066G104
  MEETING DATE:                  7/21/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEVEN CHU, PH.D.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARVEY C. JONES                                                                  ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: WILLIAM J. MILLER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                        NVIDIA CORPORATION
  TICKER:                        NVDA                   CUSIP:         67066G104
  MEETING DATE:                  6/22/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: TENCH COXE                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARK L. PERRY                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 28, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                        OCCIDENTAL PETROLEUM CORPORATION
  TICKER:                        OXY                    CUSIP:         674599105
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SPENCER ABRAHAM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. BURKLE                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN S. CHALSTY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. CHAD DREIER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. FEICK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAY R. IRANI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRVIN W. MALONEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODOLFO SEGOVIA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AZIZ D. SYRIANI                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROSEMARY TOMICH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER L. WEISMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                                                     ISSUER                YES               FOR                    FOR
KPMG AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF INCREASE IN AUTHORIZED                                                       ISSUER                YES             AGAINST                AGAINST
CAPITAL STOCK.

PROPOSAL #04: LIMIT ON EXECUTIVE COMPENSATION.                                                       SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: SCIENTIFIC REPORT ON GLOBAL                                                            SHAREHOLDER             YES             ABSTAIN                AGAINST
WARMING/COOLING.

PROPOSAL #06: ELECTION OF DIRECTORS BY MAJORITY VOTE.                                                SHAREHOLDER             YES             AGAINST                  FOR



  ------------------------------------------------------------------------------------
  ISSUER:                        OFFICE DEPOT, INC.
  TICKER:                        ODP                    CUSIP:         676220106
  MEETING DATE:                  5/12/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LEE A. AULT III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEIL R. AUSTRIAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID W. BERNAUER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ABELARDO E. BRU                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID I. FUENTE                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BRENDA J. GAINES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MYRA M. HART                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. SCOTT HEDRICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. MYERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVE ODLAND                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

PROPOSAL #03: TO CONSIDER A PROPOSAL FROM A                                                          SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS
INITIATE THE APPROPRIATE PROCESS TO AMEND THE
GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR
BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR
NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF
THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF
 SHAREHOLDERS.
  ------------------------------------------------------------------------------------
  ISSUER:                        OFFICEMAX INC
  TICKER:                        OMX                    CUSIP:         67622P101
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRIAN C. CORNELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MONTE R. HAYMON                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT                                                   ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: AMENDMENT TO CERTIFICATE OF                                                              ISSUER                YES               FOR                    FOR
INCORPORATION ELIMINATING THE CLASSIFICATION OF THE
BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ESTABLISH AN                                                   SHAREHOLDER             YES             AGAINST                  FOR
ENGAGEMENT PROCESS WITH PROPONENTS OF A SHAREHOLDER
PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.



  ------------------------------------------------------------------------------------
  ISSUER:                        OMNICOM GROUP INC.
  TICKER:                        OMC                    CUSIP:         681919106
  MEETING DATE:                  5/23/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN D. WREN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE CRAWFORD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERROL M. COOK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A. HENNING                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. MURPHY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. PURCELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY L. ROUBOS                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                        ORACLE CORPORATION
  TICKER:                        ORCL                   CUSIP:         68389X105
  MEETING DATE:                  10/10/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JEFFREY O. HENLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK F. KEMP                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY S. BERG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAFRA A. CATZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH A. GRUNDFEST                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE                                                         ISSUER                YES               FOR                    FOR
ADOPTION OF THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        PACCAR INC
  TICKER:                        PCAR                   CUSIP:         693718108
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES C. PIGOTT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK C. PIGOTT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. REED, JR.                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF                                                 ISSUER                YES               FOR                    FOR
 THE LONG TERM INCENTIVE PLAN

PROPOSAL #03: APPROVE THE AMENDMENT AND RESTATEMENT OF                                                 ISSUER                YES               FOR                    FOR
 THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ANNUAL                                                  SHAREHOLDER             YES               FOR                  AGAINST
ELECTION OF ALL DIRECTORS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR VOTE THRESHOLD
  ------------------------------------------------------------------------------------
  ISSUER:                        PACTIV CORP.
  TICKER:                        PTV                    CUSIP:         695257105
  MEETING DATE:                  5/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LARRY D. BRADY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. DANE BROOKSHER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. DARNALL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.R. (NINA) HENDERSON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD L. WAMBOLD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NORMAN H. WESLEY                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                                                    ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
  ------------------------------------------------------------------------------------
  ISSUER:                        PALL CORPORATION
  TICKER:                        PLL                    CUSIP:         696429307
  MEETING DATE:                  11/16/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ULRICH HAYNES, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARCUS WILSON                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO                                                    ISSUER                YES               FOR                    FOR
THE EMPLOYEE STOCK PURCHASE PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                        PARAMETRIC TECHNOLOGY CORPORATION
  TICKER:                        PMTC                   CUSIP:         699173100
  MEETING DATE:                  3/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DONALD K. GRIERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: OSCAR B. MARX, III                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: CONFIRM THE SELECTION OF                                                                 ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                        PARKER-HANNIFIN CORPORATION
  TICKER:                        PH                     CUSIP:         701094104
  MEETING DATE:                  10/26/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM E. KASSLING                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER W. LIKINS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY06.

PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN                                                          ISSUER                YES               FOR                    FOR
CORPORATION PERFORMANCE BONUS PLAN.

PROPOSAL #04: A SHAREHOLDER PROPOSAL TO DECLASSIFY THE                                               SHAREHOLDER             YES               FOR                  AGAINST
 ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        PAYCHEX, INC.
  TICKER:                        PAYX                   CUSIP:         704326107
  MEETING DATE:                  10/12/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: B. THOMAS GOLISANO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILLIP HORSLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GRANT M. INMAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN J. JUDGE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. ROBERT SEBO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH M. TUCCI                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND THE 2002 STOCK INCENTIVE PLAN                                                   ISSUER                YES               FOR                    FOR
AND INCREASE THE SHARES AVAILABLE UNDER THE 2002 STOCK
 INCENTIVE PLAN.



PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO                                               SHAREHOLDER             YES             AGAINST                  FOR
 ADOPT MAJORITY VOTING OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        PEOPLES ENERGY CORPORATION
  TICKER:                        PGL                    CUSIP:         711030106
  MEETING DATE:                  2/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: K.E. BAILEY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. BORIS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.J. BRODSKY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.S.J. CAFFERTY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.S. FERGUSON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.W. HIGGINS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.C. JAIN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.E. LAVIN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.J. LIVINGSTON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.M. PATRICK                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.P. TOFT                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE                                                    ISSUER                YES               FOR                    FOR
AND TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                        PEPSICO, INC.
  TICKER:                        PEP                    CUSIP:         713448108
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J.F. AKERS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.E. ALLEN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. DUBLON                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.J. DZAU                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. HUNT                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. IBARGUEN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.C. MARTINEZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I.K. NOOYI                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.S REINEMUND                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.P. ROCKEFELLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.J. SCHIRO                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.A. THOMAS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.M. TRUDELL                                                                     ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: D. VASELLA                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.D. WHITE                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: SHAREHOLDER PROPOSAL - POLITICAL                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 23)

PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 24)
  ------------------------------------------------------------------------------------
  ISSUER:                        PERKINELMER, INC.
  TICKER:                        PKI                    CUSIP:         714046109
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: TAMARA J. ERICKSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F. FRIEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. MULLEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. VICKI L. SATO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GABRIEL SCHMERGEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. ROBERT TOD                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO REQUEST THAT THE                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPANY'S BOARD OF DIRECTORS AMEND THE COMPANY'S
GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES
 SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE
MAJORITY OF VOTES CAST.
  ------------------------------------------------------------------------------------
  ISSUER:                        PFIZER INC.
  TICKER:                        PFE                    CUSIP:         717081103
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL S. BROWN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT N. BURT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. DON CORNWELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: WILLIAM R. HOWELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STANLEY O. IKENBERRY                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE A. LORCH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY A. MCKINNELL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANA G. MEAD                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH J. SIMMONS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND COMPANY'S                                                   ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE
PROVISION.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO TERM                                                  SHAREHOLDER             YES             AGAINST                  FOR
LIMITS FOR DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORTING ON PHARMACEUTICAL PRICE RESTRAINT.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING.

PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.

PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON POLITICAL CONTRIBUTIONS.

PROPOSAL #09: SHAREHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.

PROPOSAL #10: SHAREHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH
ADVANCE ANIMAL-BASED TESTING METHODOLOGIES.
  ------------------------------------------------------------------------------------
  ISSUER:                        PG&E CORPORATION
  TICKER:                        PCG                    CUSIP:         69331C108
  MEETING DATE:                  4/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID R. ANDREWS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE S. BILLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. COULTER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. LEE COX                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER A. DARBEE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY S. METZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA L. RAMBO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM



PROPOSAL #03: POISON PILL                                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN                                                             SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        PHELPS DODGE CORPORATION
  TICKER:                        PD                     CUSIP:         717265102
  MEETING DATE:                  5/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: C. KRULAK                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. MCCOY                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. POST                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. RICHENHAGEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. THOMPSON                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE THE PHELPS DODGE CORPORATION                                                     ISSUER                YES               FOR                    FOR
DIRECTORS 2007 STOCK UNIT PLAN

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                        PINNACLE WEST CAPITAL CORPORATION
  TICKER:                        PNW                    CUSIP:         723484101
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JACK E. DAVIS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAMELA GRANT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTHA O. HESSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM S. JAMIESON, JR                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006

PROPOSAL #03: VOTE ON SHAREHOLDER PROPOSAL TO ELECT                                                  SHAREHOLDER             YES               FOR                  AGAINST
DIRECTORS ANNUALLY
  ------------------------------------------------------------------------------------
  ISSUER:                        PITNEY BOWES INC.
  TICKER:                        PBI                    CUSIP:         724479100
  MEETING DATE:                  5/8/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. KEYES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID L. SHEDLARZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                                                               ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED KEY                                                     ISSUER                YES               FOR                    FOR
EMPLOYEES  INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE PITNEY BOWES 1998 U.K.                                                   ISSUER                YES               FOR                    FOR
S.A.Y.E. STOCK OPTION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        PLUM CREEK TIMBER COMPANY, INC.
  TICKER:                        PCL                    CUSIP:         729251108
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICK R. HOLLEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IAN B. DAVIDSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBIN JOSEPHS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. MCLEOD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H. SCULLY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN C. TOBIAS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL B. WEBB                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                                                  ISSUER                YES               FOR                    FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO INCREASE THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
VOTING THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO
THE BOARD OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        PMC-SIERRA, INC.
  TICKER:                        PMCS                   CUSIP:         69344F106
  MEETING DATE:                  6/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT BAILEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD BELLUZZO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES DILLER, SR.                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MICHAEL FARESE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN JUDGE                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM KURTZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK MARSHALL                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.



  ------------------------------------------------------------------------------------
  ISSUER:                        PPG INDUSTRIES, INC.
  TICKER:                        PPG                    CUSIP:         693506107
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHARLES E. BUNCH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT RIPP                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. USHER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID R. WHITWAM                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PPG INDUSTRIES,                                                  ISSUER                YES               FOR                    FOR
INC. OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO ENDORSE THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        PPL CORPORATION
  TICKER:                        PPL                    CUSIP:         69351T106
  MEETING DATE:                  4/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN W. CONWAY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. ALLEN DEAVER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. MILLER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN M. STALNECKER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: SHAREOWNER PROPOSAL                                                                    SHAREHOLDER             YES               FOR                  AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        PRAXAIR, INC.
  TICKER:                        PX                     CUSIP:         74005P104
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEPHEN F. ANGEL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.J. RATCLIFFE, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS H. REILLEY                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    N/A
PRAXAIR, INC. CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO
RECOMMENDATION FOR PROPOSAL 2)

PROPOSAL #03: PROPOSAL TO RE-APPROVE PERFORMANCE GOALS                                                 ISSUER                YES               FOR                    FOR
 UNDER PRAXAIR'S SECTION 162(M) PLAN.



PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
THE INDEPENDENT AUDITOR.
  ------------------------------------------------------------------------------------
  ISSUER:                        PRINCIPAL FINANCIAL GROUP, INC.
  TICKER:                        PFG                    CUSIP:         74251V102
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J. BARRY GRISWELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD L KEYSER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARJUN K. MATHRANI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THERESE M. VAUGHAN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                                                 ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        PROGRESS ENERGY, INC.
  TICKER:                        PGN                    CUSIP:         743263105
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: W. FREDERICK*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. JONES*                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T. STONE*                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. BORDEN**                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. BOSTIC**                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. BURNER**                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. DAUGHERTY**                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. DELOACH***                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: THE PROPOSAL RELATING TO THE                                                             ISSUER                YES               FOR                    FOR
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #04: THE PROPOSAL RELATING TO DIRECTOR                                                        ISSUER                YES               FOR                    FOR
ELECTION BY MAJORITY VOTE.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
RESPONSIBLE CONTRACTOR POLICY.
  ------------------------------------------------------------------------------------
  ISSUER:                        PROLOGIS
  TICKER:                        PLD                    CUSIP:         743410102
  MEETING DATE:                  9/14/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



PROPOSAL #01: APPROVAL OF THE ISSUANCE OF PROLOGIS                                                     ISSUER                YES               FOR                    FOR
COMMON SHARES OF BENEFICIAL INTEREST CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5,
2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION
CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS
AMENDED.
  ------------------------------------------------------------------------------------
  ISSUER:                        PROLOGIS
  TICKER:                        PLD                    CUSIP:         743410102
  MEETING DATE:                  5/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: K. DANE BROOKSHER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN L. FEINBERG                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE L. FOTIADES                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER C. RAKOWICH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NELSON C. RISING                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY H. SCHWARTZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. MICHAEL STEUERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREA M. ZULBERTI                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF THE 2006 LONG-                                                  ISSUER                YES               FOR                    FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF THE                                                            ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE                                                      ISSUER                YES             AGAINST                AGAINST
UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME
 BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
 THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
  ------------------------------------------------------------------------------------
  ISSUER:                        PROVIDIAN FINANCIAL CORPORATION
  TICKER:                        PVN                    CUSIP:         74406A102
  MEETING DATE:                  8/31/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF JUNE 5, 2005, BY AND BETWEEN
WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO
WASHINGTON MUTUAL.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL                                                 ISSUER                YES               FOR                    FOR
 MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.



  ------------------------------------------------------------------------------------
  ISSUER:                        PRUDENTIAL FINANCIAL, INC.
  TICKER:                        PRU                    CUSIP:         744320102
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FREDERIC K. BECKER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON F. HANSON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. UNRUH                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING                                                       SHAREHOLDER             YES               FOR                  AGAINST
SEVERANCE PAYMENTS.
  ------------------------------------------------------------------------------------
  ISSUER:                        PUBLIC SERVICE ENTERPRISE GROUP INC.
  TICKER:                        PEG                    CUSIP:         744573106
  MEETING DATE:                  7/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                                                    ISSUER                YES               FOR                    FOR
MERGER WITH EXELON CORPORATION, DATED AS OF DECEMBER
20, 2004.

ELECTION OF DIRECTOR: CONRAD K. HARPER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS A. RENYI                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR
2005.

PROPOSAL #04: APPROVAL TO ADJOURN OR POSTPONE ANNUAL                                                   ISSUER                YES               FOR                    FOR
MEETING.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION.
  ------------------------------------------------------------------------------------
  ISSUER:                        PULTE HOMES, INC.
  TICKER:                        PHM                    CUSIP:         745867101
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK J. O'LEARY*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS**                                                           ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: BERNARD W. REZNICEK**                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN E. SCHWARTZ**                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE                                                  SHAREHOLDER             YES             AGAINST                  FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE                                                  SHAREHOLDER             YES               FOR                  AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING                                                      SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING THE USE                                               SHAREHOLDER             YES             AGAINST                  FOR
 OF PERFORMANCE-BASED OPTIONS.
  ------------------------------------------------------------------------------------
  ISSUER:                        QLOGIC CORPORATION
  TICKER:                        QLGC                   CUSIP:         747277101
  MEETING DATE:                  8/23/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: H.K. DESAI                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOEL S. BIRNBAUM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY R. CARTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. FIEBIGER                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CAROL L. MILTNER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GEORGE D. WELLS                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE QLOGIC CORPORATION 2005                                                  ISSUER                YES             AGAINST                AGAINST
PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                        QUALCOMM, INCORPORATED
  TICKER:                        QCOM                   CUSIP:         747525103
  MEETING DATE:                  3/7/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD C. ATKINSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIANA LADY DOUGAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARC I. STERN                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S                                                   ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE
 CLASSIFIED BOARD AND CUMULATIVE VOTING.



PROPOSAL #03: TO APPROVE THE COMBINATION OF THE                                                        ISSUER                YES               FOR                    FOR
COMPANY'S EQUITY COMPENSATION PLANS AS THE 2006 LONG-
TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING SEPTEMBER 24, 2006.

PROPOSAL #05: TO APPROVE ANY ADJOURNMENTS OF THE                                                       ISSUER                YES               FOR                    FOR
MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.
  ------------------------------------------------------------------------------------
  ISSUER:                        QUEST DIAGNOSTICS INCORPORATED
  TICKER:                        DGX                    CUSIP:         74834L100
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN B. ZIEGLER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES             AGAINST                AGAINST
CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
 COMMON STOCK TO 600 MILLION.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED EMPLOYEE                                                 ISSUER                YES               FOR                    FOR
 STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        QWEST COMMUNICATIONS INTERNATIONAL I
  TICKER:                        Q                      CUSIP:         749121109
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES L. BIGGS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. DAVID HOOVER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK J. MARTIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROLINE MATTHEWS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WAYNE W. MURDY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK P. POPOFF                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. UNRUH                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2006

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN



PROPOSAL #04: STOCKHOLDER PROPOSAL - REQUESTING WE                                                   SHAREHOLDER             YES             AGAINST                  FOR
ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF
DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED
COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE
LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE
EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED
ORIGINAL PERFORMANCE TARGETS

PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUESTING WE                                                   SHAREHOLDER             YES             AGAINST                  FOR
SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN
 OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

PROPOSAL #06: STOCKHOLDER PROPOSAL - AMENDMENT OF                                                    SHAREHOLDER             YES             AGAINST                  FOR
BYLAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY A
MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE)

PROPOSAL #07: STOCKHOLDER PROPOSAL - REQUESTING WE                                                   SHAREHOLDER             YES             AGAINST                  FOR
ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
 OF THE BOARD AND CEO
  ------------------------------------------------------------------------------------
  ISSUER:                        R.R. DONNELLEY & SONS COMPANY
  TICKER:                        RRD                    CUSIP:         257867101
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: THOMAS S. JOHNSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LIONEL H. SCHIPPER, CM                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NORMAN H. WESLEY                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELECT EACH                                                     SHAREHOLDER             YES               FOR                  AGAINST
DIRECTOR ANNUALLY.
  ------------------------------------------------------------------------------------
  ISSUER:                        RADIOSHACK CORPORATION
  TICKER:                        RSH                    CUSIP:         750438103
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRANK J. BELATTI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD E. ELMQUIST                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. FALCONE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL R. FEEHAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. EUGENE LOCKHART                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK L. MESSMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS G. PLASKETT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWINA D. WOODBURY                                                               ISSUER                YES               FOR                    FOR




  ------------------------------------------------------------------------------------
  ISSUER:                        RAYTHEON COMPANY
  TICKER:                        RTN                    CUSIP:         755111507
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BARBARA M. BARRETT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VERNON E. CLARK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. COLLOREDO-MANSFELD                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. DEUTCH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERIC M. POSES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD L. SKATES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA G. STUNTZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. SWANSON                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: TERMS OF PERFORMANCE AWARDS UNDER LONG-                                                  ISSUER                YES               FOR                    FOR
TERM PERFORMANCE PLAN

PROPOSAL #04: MAJORITY VOTING FOR DIRECTORS                                                          SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: INDEPENDENT BOARD CHAIRMAN                                                             SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        REEBOK INTERNATIONAL LTD.
  TICKER:                        RBK                    CUSIP:         758110100
  MEETING DATE:                  1/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                                                     ISSUER                YES               FOR                    FOR
MERGER (THE  AGREEMENT AND PLAN OF MERGER ), DATED AS
OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY
MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF
ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD,
PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE
MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE
MERGER ).

PROPOSAL #02: TO GRANT THE PERSONS NAMED AS PROXIES                                                    ISSUER                YES               FOR                    FOR
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL
 MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO
COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT
AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF
SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT
AND PLAN OF MERGER.



  ------------------------------------------------------------------------------------
  ISSUER:                        REGIONS FINANCIAL CORP.
  TICKER:                        RF                     CUSIP:         7591EP100
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GEORGE W. BRYAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN W. MATLOCK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL S. STARNES                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE REGIONS FINANCIAL                                                         ISSUER                YES               FOR                    FOR
CORPORATION 2006 LONG TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR
 2006.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO RECOMMEND THE                                                  SHAREHOLDER             YES               FOR                  AGAINST
ANNUAL ELECTION OF ALL DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        REYNOLDS AMERICAN INC.
  TICKER:                        RAI                    CUSIP:         761713106
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.G.L. (HUGO) POWELL                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH P. VIVIANO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. WAJNERT                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
OF FLAVORED CIGARETTES

PROPOSAL #04: SHAREHOLDER PROPOSAL ON LAWS COMBATING                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
USE OF TOBACCO
  ------------------------------------------------------------------------------------
  ISSUER:                        ROBERT HALF INTERNATIONAL INC.
  TICKER:                        RHI                    CUSIP:         770323103
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK P. FURTH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. RYAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. STEPHEN SCHAUB                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. KEITH WADDELL                                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEXUAL                                                  SHAREHOLDER             YES             AGAINST                  FOR
ORIENTATION AND GENDER IDENTITY.
  ------------------------------------------------------------------------------------
  ISSUER:                        ROCKWELL AUTOMATION, INC.
  TICKER:                        ROK                    CUSIP:         773903109
  MEETING DATE:                  2/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BETTY C. ALEWINE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VERNE G. ISTOCK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. SPEER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS.                                                        ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        ROCKWELL COLLINS, INC.
  TICKER:                        COL                    CUSIP:         774341101
  MEETING DATE:                  2/7/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: A.J. CARBONE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.M. JONES                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.L. SHAVERS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: FOR THE SELECTION OF DELOITTE & TOUCHE                                                   ISSUER                YES               FOR                    FOR
LLP AS OUR AUDITORS FOR FISCAL YEAR 2006.

PROPOSAL #03: FOR THE APPROVAL OF THE 2006 LONG-TERM                                                   ISSUER                YES             AGAINST                AGAINST
INCENTIVES PLAN.

PROPOSAL #04: FOR THE APPROVAL OF THE 2006 ANNUAL                                                      ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
  ------------------------------------------------------------------------------------
  ISSUER:                        ROHM AND HAAS COMPANY
  TICKER:                        ROH                    CUSIP:         775371107
  MEETING DATE:                  5/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: W.J. AVERY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. GUPTA                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.W. HAAS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.W. HAAS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. KEYSER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.J. MILLS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. MONTOYA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.O. MOOSE                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: G.S. OMENN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.L. ROGERS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.H. SCHMITZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.M. WHITESIDES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.C. WHITTINGTON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS ROHM AND HAAS COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        ROWAN COMPANIES, INC.
  TICKER:                        RDC                    CUSIP:         779382100
  MEETING DATE:                  4/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN R. HUFF                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK R. LAUSEN                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        RYDER SYSTEM, INC.
  TICKER:                        R                      CUSIP:         783549108
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: L. PATRICK HASSEY*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. BERRA**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL H. MUDD**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. FOLLIN SMITH**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY T. SWIENTON**                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITOR.
  ------------------------------------------------------------------------------------
  ISSUER:                        SABRE HOLDINGS CORPORATION
  TICKER:                        TSG                    CUSIP:         785905100
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL S. GILLILAND                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROYCE S. CALDWELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD G. LINDNER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BOB L. MARTIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN W. MARSCHEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAMELA B. STROBEL                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD L. THOMAS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        SAFECO CORPORATION
  TICKER:                        SAFC                   CUSIP:         786429100
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PETER L.S. CURRIE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIA S. EITEL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSHUA GREEN III                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. REED, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        SAFEWAY INC.
  TICKER:                        SWY                    CUSIP:         786514208
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT I.                                                          ISSUER                YES               FOR                    FOR
MACDONNELL

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS J.                                                         ISSUER                YES               FOR                    FOR
MACKENZIE

PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA A. STIRN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND G. VIAULT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RE-APPROVAL OF 2001 AMENDED AND RESTATED                                                 ISSUER                YES               FOR                    FOR
 OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE
OFFICERS OF SAFEWAY INC.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD
 OF DIRECTORS RECOMMENDS A VOTE  AGAINST STOCKHOLDER
PROPOSALS 4, 5, 6, 7 AND 8.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING.



PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A                                                      SHAREHOLDER             YES             AGAINST                  FOR
SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A
MERGER.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN
INDEPENDENT DIRECTORS AND SHAREHOLDERS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THE                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
LABELING OF GENETICALLY ENGINEERED PRODUCTS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 COMPANY ISSUE A SUSTAINABILITY REPORT.
  ------------------------------------------------------------------------------------
  ISSUER:                        SANMINA-SCI CORPORATION
  TICKER:                        SANM                   CUSIP:         800907107
  MEETING DATE:                  2/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: NEIL R. BONKE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAIN COUDER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIO M. ROSATI                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. EUGENE SAPP, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. WAYNE SHORTRIDGE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER J. SIMONE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JURE SOLA                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACQUELYN M. WARD                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE                                                      ISSUER                YES               FOR                    FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000
SHARES TO A NEW TOTAL OF 15,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        SARA LEE CORPORATION
  TICKER:                        SLE                    CUSIP:         803111103
  MEETING DATE:                  10/27/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: B. BARNES                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.T. BATTENBERG III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. COKER                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. CROWN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. DAVIS                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. KOELLNER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. VAN LEDE                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: I. PROSSER                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: R. RIDGWAY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. THOMAS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. WARD                                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006.

PROPOSAL #03: TO VOTE ON APPROVAL OF THE 2005                                                          ISSUER                YES               FOR                    FOR
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
REGARDING SARA LEE'S CODE OF CONDUCT.

PROPOSAL #05: TO VOTE ON A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES               FOR                  AGAINST
REGARDING SARA LEE'S SEVERANCE ARRANGEMENTS.

PROPOSAL #06: TO VOTE ON A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES               FOR                  AGAINST
REGARDING SARA LEE'S RIGHTS AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                        SCHERING-PLOUGH CORPORATION
  TICKER:                        SGP                    CUSIP:         806605101
  MEETING DATE:                  5/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: THOMAS J. COLLIGAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. ROBERT KIDDER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL E. MUNDY, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006

PROPOSAL #03: APPROVE AMENDMENTS TO GOVERNING                                                          ISSUER                YES               FOR                    FOR
INSTRUMENTS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS

PROPOSAL #04: APPROVE THE DIRECTORS COMPENSATION PLAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #05: APPROVE THE 2006 STOCK INCENTIVE PLAN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #06: SHAREHOLDER PROPOSAL ON MAJORITY VOTE                                                  SHAREHOLDER             YES             AGAINST                  FOR
STANDARD FOR THE ELECTION OF DIRECTORS IN CERTIFICATE
OF INCORPORATION

PROPOSAL #07: SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON                                               SHAREHOLDER             YES             AGAINST                  FOR
 THE GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
  ------------------------------------------------------------------------------------
  ISSUER:                        SCHLUMBERGER LIMITED (SCHLUMBERGER N
  TICKER:                        SLB                    CUSIP:         806857108
  MEETING DATE:                  4/12/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J. DEUTCH                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.S. GORELICK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. GOULD                                                                         ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: T. ISAAC                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. LAJOUS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. LEVY-LANG                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.E. MARKS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. PRIMAT                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.I. SANDVOLD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. SEYDOUX                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.G. STUNTZ                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. TALWAR                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND                                                  ISSUER                YES               FOR                    FOR
DIVIDENDS

PROPOSAL #03: ADOPTION OF AMENDMENT TO THE ARTICLES OF                                                 ISSUER                YES               FOR                    FOR
 INCORPORATION

PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF                                                 ISSUER                YES               FOR                    FOR
 THE SCHLUMBERGER 2005 STOCK OPTION PLAN

PROPOSAL #05: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                        SCIENTIFIC-ATLANTA, INC.
  TICKER:                        SFA                    CUSIP:         808655104
  MEETING DATE:                  11/3/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID W. DORMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. KASSLING                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MYLLE H. MANGUM                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE                                                     ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.

PROPOSAL #03: RE-APPROVAL OF THE SENIOR OFFICER ANNUAL                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL AND ADOPTION OF THE 2005 EQUITY                                                 ISSUER                YES               FOR                    FOR
 PLAN FOR NON-EMPLOYEE DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        SCIENTIFIC-ATLANTA, INC.
  TICKER:                        SFA                    CUSIP:         808655104
  MEETING DATE:                  2/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE THE AGREEMENT                                                    ISSUER                YES               FOR                    FOR
AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2005,
AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-
ATLANTA, INC., A GEORGIA CORPORATION.



PROPOSAL #02: THE PROPOSAL TO ADJOURN OR POSTPONE THE                                                  ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
 VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                        SEALED AIR CORPORATION
  TICKER:                        SEE                    CUSIP:         81211K100
  MEETING DATE:                  5/12/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: ELECTION OF HANK BROWN AS A DIRECTOR.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF MICHAEL CHU AS A DIRECTOR.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF LAWRENCE R. CODEY AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR.

PROPOSAL #04: ELECTION OF T.J. DERMOT DUNPHY AS A                                                      ISSUER                YES               FOR                    FOR
DIRECTOR.

PROPOSAL #05: ELECTION OF CHARLES F. FARRELL, JR. AS A                                                 ISSUER                YES               FOR                    FOR
 DIRECTOR.

PROPOSAL #06: ELECTION OF WILLIAM V. HICKEY AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR.

PROPOSAL #07: ELECTION OF JACQUELINE B. KOSECOFF AS A                                                  ISSUER                YES               FOR                    FOR
DIRECTOR.

PROPOSAL #08: ELECTION OF KENNETH P. MANNING AS A                                                      ISSUER                YES               FOR                    FOR
DIRECTOR.

PROPOSAL #09: ELECTION OF WILLIAM J. MARINO AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR.

PROPOSAL #10: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        SEARS HOLDINGS CORPORATION
  TICKER:                        SHLD                   CUSIP:         812350106
  MEETING DATE:                  4/12/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DONALD J. CARTY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN J. LACY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AYLWIN B. LEWIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN T. MNUCHIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. PERRY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN N. REESE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. TISCH                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE THE SEARS HOLDINGS CORPORATION                                                   ISSUER                YES               FOR                    FOR
2006 ASSOCIATE STOCK PURCHASE PLAN



PROPOSAL #03: APPROVE THE SEARS HOLDINGS CORPORATION                                                   ISSUER                YES               FOR                    FOR
2006 STOCK PLAN

PROPOSAL #04: APPROVE THE SEARS HOLDINGS CORPORATION                                                   ISSUER                YES               FOR                    FOR
UMBRELLA INCENTIVE PROGRAM

PROPOSAL #05: RATIFY THE APPOINTMENT BY THE AUDIT                                                      ISSUER                YES               FOR                    FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
  ------------------------------------------------------------------------------------
  ISSUER:                        SEMPRA ENERGY
  TICKER:                        SRE                    CUSIP:         816851109
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD E. FELSINGER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM D. JONES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. OUCHI                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: ARTICLES AMENDMENT FOR THE ANNUAL                                                        ISSUER                YES               FOR                    FOR
ELECTION OF ALL DIRECTORS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-BASED STOCK OPTIONS
  ------------------------------------------------------------------------------------
  ISSUER:                        SIEBEL SYSTEMS, INC.
  TICKER:                        SEBL                   CUSIP:         826170102
  MEETING DATE:                  1/31/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT.                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF A PROPOSAL TO ADJOURN THE                                                    ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                        SIGMA-ALDRICH CORPORATION
  TICKER:                        SIAL                   CUSIP:         826552101
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: NINA V. FEDOROFF                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID R. HARVEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. LEE MCCOLLUM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAI P. NAGARKATTI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AVI M. NASH                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. PEDRO REINHARD                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. DEAN SPATZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2006.

PROPOSAL #03: APPROVAL OF THE COMPANY'S AMENDED AND                                                    ISSUER                YES               FOR                    FOR
RESTATED 2003 LONG-TERM INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        SIMON PROPERTY GROUP, INC.
  TICKER:                        SPG                    CUSIP:         828806109
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BIRCH BAYH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN N. HORN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF PROPOSED AMENDMENT TO STOCK                                                  ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER                                                  SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL
  ------------------------------------------------------------------------------------
  ISSUER:                        SLM CORPORATION
  TICKER:                        SLM                    CUSIP:         78442P106
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ANN TORRE BATES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES L. DALEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIANE SUITT GILLELAND                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EARL A. GOODE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD F. HUNT                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT L. LORD                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: BARRY A. MUNITZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN L. SHAPIRO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY L. WILLIAMS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                        SNAP-ON INCORPORATED
  TICKER:                        SNA                    CUSIP:         833034101
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRUCE S. CHELBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN L. DANIEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK D. MICHAELS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2006.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE                                                        ISSUER                YES               FOR                    FOR
COMPANY'S 2001 INCENTIVE STOCK AND AWARDS PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        SOLECTRON CORPORATION
  TICKER:                        SLR                    CUSIP:         834182107
  MEETING DATE:                  1/12/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL R. CANNON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. PAULETT EBERHART                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HEINZ FRIDRICH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. GRABER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. PAUL R. LOW                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. WESLEY M. SCOTT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CYRIL YANSOUNI                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS TO                                                   ISSUER                YES               FOR                    FOR
AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION OF
THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF
THREE RATIOS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        SOUTHWEST AIRLINES CO.
  TICKER:                        LUV                    CUSIP:         844741108
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: COLLEEN C. BARRETT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY C. KELLY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. MONTFORD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS E. CALDERA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NANCY B. LOEFFLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S                                                    ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY.

PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG                                                    ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #04: TAKE ACTION ON A SHAREHOLDER PROPOSAL,                                                 SHAREHOLDER             YES               FOR                  AGAINST
IF THE PROPOSAL IS PRESENTED AT THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                        SPRINT CORPORATION
  TICKER:                        FON                    CUSIP:         852061100
  MEETING DATE:                  7/13/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: AMENDMENT TO SPRINT'S ARTICLES OF                                                        ISSUER                YES               FOR                    FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SPRINT SERIES 1 COMMON STOCK.

PROPOSAL #02: AMENDMENT TO SPRINT'S ARTICLES OF                                                        ISSUER                YES               FOR                    FOR
INCORPORATION TO CREATE THE CLASS OF NON-VOTING COMMON
 STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND
 ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS
NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF
NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED
STOCK FROM A HOLDER OF THAT STOCK.

PROPOSAL #03: ADOPTION OF THE SPRINT NEXTEL AMENDED                                                    ISSUER                YES               FOR                    FOR
AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #04: ISSUANCE OF SPRINT NEXTEL SERIES 1                                                       ISSUER                YES               FOR                    FOR
COMMON STOCK, NON-VOTING COMMON STOCK AND THE NINTH
SERIES PREFERRED STOCK IN THE MERGER.

PROPOSAL #05: POSSIBLE ADJOURNMENT OF THE SPRINT                                                       ISSUER                YES               FOR                    FOR
ANNUAL MEETING.

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. E. LINN DRAPER, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                                                          ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: LINDA KOCH LORIMER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD L. STORCH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. SWANSON                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #07: TO RATIFY APPOINTMENT OF KPMG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS OF SPRINT FOR 2005.

PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING SENIOR                                                 SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE RETIREMENT BENEFITS.
  ------------------------------------------------------------------------------------
  ISSUER:                        SPRINT NEXTEL CORPORATION
  TICKER:                        S                      CUSIP:         852061100
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KEITH J. BANE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK M. DRENDEL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY D. FORSEE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. JANET HILL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. KENNARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA KOCH LORIMER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. SWANSON                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING MAJORITY                                               SHAREHOLDER             YES             AGAINST                  FOR
 VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING.
  ------------------------------------------------------------------------------------
  ISSUER:                        ST. JUDE MEDICAL, INC.
  TICKER:                        STJ                    CUSIP:         790849103
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN W. BROWN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL J. STARKS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE ST. JUDE MEDICAL, INC.                                                    ISSUER                YES               FOR                    FOR
2006 STOCK PLAN.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        STAPLES, INC.
  TICKER:                        SPLS                   CUSIP:         855030102
  MEETING DATE:                  6/6/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. NAKASONE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN F SCHUCKENBROCK                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO STAPLES  BY-                                                  ISSUER                YES               FOR                    FOR
LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                                                     ISSUER                YES               FOR                    FOR
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES  INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

PROPOSAL #04: TO ACT ON A SHAREHOLDER PROPOSAL ON                                                    SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD.
  ------------------------------------------------------------------------------------
  ISSUER:                        STARBUCKS CORPORATION
  TICKER:                        SBUX                   CUSIP:         855244109
  MEETING DATE:                  2/8/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HOWARD P. BEHAR*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. DONALD**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAVIER G. TERUEL**                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE SELECTION                                                 ISSUER                YES               FOR                    FOR
 OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING OCTOBER 1, 2006.

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S                                                  ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
 ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-
ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-
YEAR TERMS AS IS THE CURRENT PRACTICE.
  ------------------------------------------------------------------------------------
  ISSUER:                        STARWOOD HOTELS & RESORTS WORLDWIDE,
  TICKER:                        HOT                    CUSIP:         85590A203
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: HEYER                                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARSHEFSKY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHAPUS                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUNCAN                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GALBREATH                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HIPPEAU                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: QUAZZO                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RYDER                                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: YIH                                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: YOUNGBLOOD                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        STATE STREET CORPORATION
  TICKER:                        STT                    CUSIP:         857477103
  MEETING DATE:                  4/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: T. ALBRIGHT                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. BURNES                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. DAREHSHORI                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: A. GOLDSTEIN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. GRUBER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. HILL                                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: C. LAMANTIA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. LOGUE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SERGEL                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: R. SKATES                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. SUMME                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. WALSH                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. WEISSMAN                                                                      ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE 2006 EQUITY INCENTIVE                                                     ISSUER                YES             AGAINST                AGAINST
PLAN.

PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE                                                     ISSUER                YES               FOR                    FOR
2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.



PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL TO                                                   SHAREHOLDER             YES               FOR                  AGAINST
REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS
 UNDER THE COMPANY'S RIGHTS AGREEMENT, AND TO REQUIRE
SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS
AGREEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                        STRYKER CORPORATION
  TICKER:                        SYK                    CUSIP:         863667101
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN W. BROWN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD E. COX, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD M. ENGELMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEROME H. GROSSMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONDA E. STRYKER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON APPROVAL OF THE                                                 ISSUER                YES               FOR                    FOR
 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        SUN MICROSYSTEMS, INC.
  TICKER:                        SUNW                   CUSIP:         866810104
  MEETING DATE:                  10/27/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SCOTT G. MCNEALY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN M. BENNETT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. JOHN DOERR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. FISHER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL E. LEHMAN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. KENNETH OSHMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY AUDITORS                                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL- PERFORMANCE-BASED                                                SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION

PROPOSAL #04: STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS                                               SHAREHOLDER             YES               FOR                  AGAINST
 PLAN



  ------------------------------------------------------------------------------------
  ISSUER:                        SUNGARD DATA SYSTEMS INC.
  TICKER:                        SDS                    CUSIP:         867363103
  MEETING DATE:                  7/28/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                                                    ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF MARCH 27, 2005, BETWEEN THE
COMPANY AND SOLAR CAPITAL CORP.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE                                                       ISSUER                YES               FOR                    FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.

ELECTION OF DIRECTOR: GREGORY S. BENTLEY                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MICHAEL C. BROOKS                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CRISTOBAL CONDE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAMON DE OLIVEIRA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY C. DUQUES                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALBERT A. EISENSTAT                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JANET BRUTSCHEA HAUGEN                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. KING                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. MANN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MALCOLM I. RUDDOCK                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                        SUNOCO, INC.
  TICKER:                        SUN                    CUSIP:         86764P109
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: R.J. DARNALL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.G. DROSDICK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.P. GERRITY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.B. GRECO                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.G. KAISER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. PEW                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.J. RATCLIFFE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.W. ROWE                                                                        ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: J.K. WULFF                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE SUNOCO, INC. EXECUTIVE                                                   ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        SUNTRUST BANKS, INC.
  TICKER:                        STI                    CUSIP:         867914103
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J. HYATT BROWN*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALSTON D. CORRELL*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. NEVILLE ISDELL*                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: G. GILMER MINOR, III*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS M. GARROTT**                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL THAT DIRECTORS BE                                                 SHAREHOLDER             YES               FOR                  AGAINST
ELECTED ANNUALLY.
  ------------------------------------------------------------------------------------
  ISSUER:                        SUPERVALU INC.
  TICKER:                        SVU                    CUSIP:         868536103
  MEETING DATE:                  5/30/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO ISSUE SUPERVALU COMMON STOCK IN                                                       ISSUER                YES               FOR                    FOR
CONNECTION WITH THE SUPERVALU MERGER

PROPOSAL #02: TO ADJOURN THE SUPERVALU SPECIAL MEETING                                                 ISSUER                YES               FOR                    FOR
 INCLUDING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES
  ------------------------------------------------------------------------------------
  ISSUER:                        SUPERVALU INC.
  TICKER:                        SVU                    CUSIP:         868536103
  MEETING DATE:                  6/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: IRWIN COHEN                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. DALY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. DEL                                                    ISSUER                YES               FOR                    FOR
SANTO

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP L. FRANCIS                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
  ------------------------------------------------------------------------------------
  ISSUER:                        SYMANTEC CORPORATION
  TICKER:                        SYMC                   CUSIP:         871503108
  MEETING DATE:                  9/16/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GARY L. BLOOM                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL BROWN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID L. MAHONEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE REYES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID ROUX                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
SYMANTEC'S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                        SYMBOL TECHNOLOGIES, INC.
  TICKER:                        SBL                    CUSIP:         871508107
  MEETING DATE:                  5/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT J. CHRENC                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SALVATORE IANNUZZI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. MICHAEL LAWRIE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE SAMENUK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELVIN A. YELLIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY T. YATES                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        SYNOVUS FINANCIAL CORP.
  TICKER:                        SNV                    CUSIP:         87161C105
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD Y. BRADLEY                                                               ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: FRANK W. BRUMLEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH W. CAMP                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. ILLGES, III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR.                                                           ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO AMEND SYNOVUS  ARTICLES OF                                                            ISSUER                YES               FOR                    FOR
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP.                                                   ISSUER                YES               FOR                    FOR
EXECUTIVE CASH BONUS PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 SYNOVUS  INDEPENDENT AUDITOR FOR THE YEAR 2006.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.
  ------------------------------------------------------------------------------------
  ISSUER:                        SYSCO CORPORATION
  TICKER:                        SYY                    CUSIP:         871829107
  MEETING DATE:                  11/11/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JUDITH B. CRAVEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD G. MERRILL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHYLLIS S. SEWELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD G. TILGHMAN                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT                                                  ISSUER                YES               FOR                    FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2006.

PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT                                                          ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE PAYMENT OF COMPENSATION                                                  ISSUER                YES               FOR                    FOR
TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2000
MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.

PROPOSAL #05: APPROVAL OF THE 2005 NON-EMPLOYEE                                                        ISSUER                YES               FOR                    FOR
DIRECTORS STOCK PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        T. ROWE PRICE GROUP, INC.
  TICKER:                        TROW                   CUSIP:         74144T108
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: EDWARD C. BERNARD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES T. BRADY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE A. ROCHE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN C. ROGERS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. ALFRED SOMMER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS PRICE GROUP'S INDEPENDENT ACCOUNTANT FOR 2006.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                                                     ISSUER                YES             AGAINST                AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND
FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                        TARGET CORPORATION
  TICKER:                        TGT                    CUSIP:         87612E106
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE W. TAMKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. ULRICH                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE                                                           ISSUER                YES               FOR                    FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS.
  ------------------------------------------------------------------------------------
  ISSUER:                        TECO ENERGY, INC.
  TICKER:                        TE                     CUSIP:         872375100
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SARA L. BALDWIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LUIS GUINOT, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHERRILL W. HUDSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LORETTA A. PENN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM P. SOVEY                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE CORPORATION'S                                                        ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITOR



  ------------------------------------------------------------------------------------
  ISSUER:                        TEKTRONIX, INC.
  TICKER:                        TEK                    CUSIP:         879131100
  MEETING DATE:                  9/22/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PAULINE LO ALKER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. GARY AMES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERRY B. CAMERON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID N. CAMPBELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK C. GILL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MERRILL A. MCPEAK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD H. WILLS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CYRIL J. YANSOUNI                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 STOCK                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE COMPANY'S EMPLOYEE SHARE                                                 ISSUER                YES               FOR                    FOR
 PURCHASE PLAN, AS AMENDED.
  ------------------------------------------------------------------------------------
  ISSUER:                        TELLABS, INC.
  TICKER:                        TLAB                   CUSIP:         879664100
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BO HEDFORS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL E. LAVIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAN H. SUWINSKI                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        TEMPLE-INLAND INC.
  TICKER:                        TIN                    CUSIP:         879868107
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CASSANDRA C. CARR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES T. HACKETT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR TEMPLE, III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY E. TEMPLE                                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        TENET HEALTHCARE CORPORATION
  TICKER:                        THC                    CUSIP:         88033G100
  MEETING DATE:                  5/12/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: TREVOR FETTER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRENDA J. GAINES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN M. GARRISON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. ROBERT KERREY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD R. PETTINGILL                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. UNRUH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                                                 ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        TERADYNE, INC.
  TICKER:                        TER                    CUSIP:         880770102
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ALBERT CARNESALE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE W. CHAMILLARD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROY A. VALLEE                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE TERADYNE, INC. 2006                                                       ISSUER                YES               FOR                    FOR
EQUITY AND CASH COMPENSATION INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED  DIRECTOR                                                SHAREHOLDER             YES             AGAINST                  FOR
ELECTION MAJORITY VOTE STANDARD PROPOSAL.
  ------------------------------------------------------------------------------------
  ISSUER:                        TEXAS INSTRUMENTS INCORPORATED
  TICKER:                        TXN                    CUSIP:         882508104
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J.R. ADAMS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.L. BOREN                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: D.A. CARP                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.S. COX                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.J. ENGIBOUS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.W. FRONTERHOUSE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.R. GOODE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.H. PATSLEY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.R. SANDERS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.J. SIMMONS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.K. TEMPLETON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.T. WHITMAN                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT                                                 ISSUER                YES               FOR                    FOR
 OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        TEXTRON INC.
  TICKER:                        TXT                    CUSIP:         883203101
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LEWIS B. CAMPBELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE K. FISH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOE T. FORD                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT RELATED TO USE OF DEPLETED URANIUM.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR ELECTION MAJORITY VOTE.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE AES CORPORATION
  TICKER:                        AES                    CUSIP:         00130H105
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD DARMAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. KOSKINEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP LADER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H. MCARTHUR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: ADOPTION OF THE AES CORPORATION                                                          ISSUER                YES               FOR                    FOR
PERFORMANCE INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE ALLSTATE CORPORATION
  TICKER:                        ALL                    CUSIP:         020002101
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: F. DUANE ACKERMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. ANDRESS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD T. LEMAY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD M. LIDDY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER REYES                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH A. SPRIESER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
2001 EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE 2006 EQUITY COMPENSATION                                                 ISSUER                YES               FOR                    FOR
 PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #05: PROVIDE FOR DIRECTOR ELECTION MAJORITY                                                 SHAREHOLDER             YES             AGAINST                  FOR
VOTE STANDARD.

PROPOSAL #06: PROVIDE FOR SIMPLE MAJORITY VOTE.                                                      SHAREHOLDER             YES               FOR                  AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        THE BANK OF NEW YORK COMPANY, INC.
  TICKER:                        BK                     CUSIP:         064057102
  MEETING DATE:                  4/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MR. BIONDI                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. DONOFRIO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. HASSELL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. KOGAN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. KOWALSKI                                                                     ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MR. LUKE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. MALONE                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MR. MYNERS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. REIN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. RENYI                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. RICHARDSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. ROBERTS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. SCOTT                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. VAUGHAN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF AUDITORS.                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH RESPECT TO                                                   SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO                                                   SHAREHOLDER             YES             AGAINST                  FOR
REIMBURSEMENT OF EXPENSES OF OPPOSITION CANDIDATES FOR
 THE BOARD.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE BEAR STEARNS COMPANIES INC.
  TICKER:                        BSC                    CUSIP:         073902108
  MEETING DATE:                  4/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES E. CAYNE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY S. BIENEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL D. GLICKMAN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALAN C. GREENBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD J. HARRINGTON                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: FRANK T. NICKELL                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PAUL A. NOVELLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN D. SCHWARTZ                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WARREN J. SPECTOR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VINCENT TESE                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WESLEY S. WILLIAMS JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAPITAL                                                     ISSUER                YES               FOR                    FOR
ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        THE BLACK & DECKER CORPORATION
  TICKER:                        BDK                    CUSIP:         091797100
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: N.D. ARCHIBALD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N.R. AUGUSTINE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.L. BOWLES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.W. BUCKLEY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.A. BURNS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.B. CLARK                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.A. FERNANDEZ                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.H. GRISWOLD, IV                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. LUISO                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. RYAN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.H. WILLES                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                                                    ISSUER                YES               FOR                    FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL.                                                                  SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        THE BOEING COMPANY
  TICKER:                        BA                     CUSIP:         097023105
  MEETING DATE:                  5/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN H. BIGGS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. BRYSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA Z. COOK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM M. DALEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. MCDONNELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. NANULA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: ADOPT MANAGEMENT PROPOSAL TO APPROVE THE                                                 ISSUER                YES               FOR                    FOR
 BOEING COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN.

PROPOSAL #03: ADOPT MANAGEMENT PROPOSAL TO APPROVE                                                     ISSUER                YES               FOR                    FOR
AMENDMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.



PROPOSAL #04: ADOPT MANAGEMENT PROPOSAL TO ELIMINATE                                                   ISSUER                YES               FOR                    FOR
CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #05: ADVISE ON APPOINTMENT OF DELOITTE &                                                      ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.

PROPOSAL #06: ADOPT HUMAN RIGHTS POLICIES.                                                           SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: PREPARE A REPORT ON MILITARY CONTRACTS.                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: PREPARE A REPORT ON CHARITABLE                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS.

PROPOSAL #09: ADOPT MAJORITY VOTING FOR DIRECTOR                                                     SHAREHOLDER             YES             AGAINST                  FOR
ELECTIONS.

PROPOSAL #10: REQUIRE AN INDEPENDENT BOARD CHAIRMAN.                                                 SHAREHOLDER             YES             AGAINST                  FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        THE CHARLES SCHWAB CORPORATION
  TICKER:                        SCHW                   CUSIP:         808513105
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: NANCY H. BECHTLE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. PRESTON BUTCHER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARJORIE MAGNER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE                                                            ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE FOR
 THE ANNUAL ELECTION OF DIRECTORS

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
EFFECT OF A FLAT TAX

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SEVERANCE                                               SHAREHOLDER             YES               FOR                  AGAINST
 PAYMENTS
  ------------------------------------------------------------------------------------
  ISSUER:                        THE CLOROX COMPANY
  TICKER:                        CLX                    CUSIP:         189054109
  MEETING DATE:                  11/16/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GERALD E. JOHNSTON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY G. MICHAEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAN L. MURLEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARY R. SCOTT                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MICHAEL E. SHANNON                                                               ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROLYN M. TICKNOR                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 STOCK                                                       ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE EXECUTIVE                                                        ISSUER                YES             AGAINST                AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE COCA-COLA COMPANY
  TICKER:                        KO                     CUSIP:         191216100
  MEETING DATE:                  4/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HERBERT A. ALLEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. ALLEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CATHLEEN P. BLACK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY DILLER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. NEVILLE ISDELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD F. MCHENRY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAM NUNN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. ROBINSON III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER V. UEBERROTH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1989                                                     ISSUER                YES               FOR                    FOR
RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING CHARITABLE                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS

PROPOSAL #05: SHAREOWNER PROPOSAL THAT COMPANY REPORT                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING
STRATEGY

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING RESTRICTED                                               SHAREHOLDER             YES             AGAINST                  FOR
 STOCK

PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING                                                          SHAREHOLDER             YES             ABSTAIN                AGAINST
ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA

PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING AN                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA



  ------------------------------------------------------------------------------------
  ISSUER:                        THE DOW CHEMICAL COMPANY
  TICKER:                        DOW                    CUSIP:         260543103
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JACQUELINE K. BARTON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. BELL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW N. LIVERIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. PEDRO REINHARD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH G. SHAW                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL G. STERN                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                                                   ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON BHOPAL.                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: STOCKHOLDER PROPOSAL ON GENETICALLY                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
ENGINEERED SEED.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON CHEMICALS WITH                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
LINKS TO RESPIRATORY PROBLEMS.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON SECURITY OF                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
CHEMICAL FACILITIES.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE E.W. SCRIPPS COMPANY
  TICKER:                        SSP                    CUSIP:         811054204
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID A. GALLOWAY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. TYSOE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JULIE A. WRIGLEY                                                                 ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        THE GILLETTE COMPANY
  TICKER:                        G                      CUSIP:         375766102
  MEETING DATE:                  7/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND                                                    ISSUER                YES               FOR                    FOR
PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A
WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND
GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.



PROPOSAL #02: A PROPOSAL TO ADJOURN THE SPECIAL                                                        ISSUER                YES               FOR                    FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
MERGER.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE GOLDMAN SACHS GROUP, INC.
  TICKER:                        GS                     CUSIP:         38141G104
  MEETING DATE:                  3/31/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LORD BROWNE OFMADINGLEY                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN H. BRYAN                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CLAES DAHLBACK                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: STEPHEN FRIEDMAN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM W. GEORGE                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES A. JOHNSON                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LOIS D. JULIBER                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: EDWARD M. LIDDY                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HENRY M. PAULSON, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH J. SIMMONS                                                                  ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE GOLDMAN                                                  ISSUER                YES             AGAINST                AGAINST
SACHS RESTRICTED PARTNER COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR OUR 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE GOODYEAR TIRE & RUBBER COMPANY
  TICKER:                        GT                     CUSIP:         382550101
  MEETING DATE:                  4/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES C. BOLAND*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN A. MINTER*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL R. WESSEL*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN G. BREEN**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR**                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO AMEND GOODYEAR'S CODE OF                                                     ISSUER                YES               FOR                    FOR
REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND GOODYEAR'S AMENDED                                                     ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.



PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL - RE: SIMPLE                                                      SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE HARTFORD FINANCIAL SVCS GROUP, I
  TICKER:                        HIG                    CUSIP:         416515104
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RAMANI AYER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAMON DE OLIVEIRA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD J. KELLY, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS M. MARRA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAIL J. MCGOVERN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL G. MORRIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT W. SELANDER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES B. STRAUSS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID K. ZWIENER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
  ------------------------------------------------------------------------------------
  ISSUER:                        THE HERSHEY COMPANY
  TICKER:                        HSY                    CUSIP:         427866108
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J.A. BOSCIA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.H. CAMPBELL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.F. CAVANAUGH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.P. COUGHLAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. EDELMAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.G. HILL                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.F. KELLY, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.H. LENNY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.J. MCDONALD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.J. TOULANTIS                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                                                        ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2006



PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING COCOA                                                   SHAREHOLDER             YES             AGAINST                  FOR
SUPPLY REPORT
  ------------------------------------------------------------------------------------
  ISSUER:                        THE HOME DEPOT, INC.
  TICKER:                        HD                     CUSIP:         437076102
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MILLEDGE A. HART, III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BONNIE G. HILL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANGELO R. MOZILO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. NARDELLI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. RIDGE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING COMMITTEE                                               SHAREHOLDER             YES             AGAINST                  FOR
 REPORT.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING CHAIRMAN                                                SHAREHOLDER             YES             AGAINST                  FOR
AND CEO.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING METHOD OF                                               SHAREHOLDER             YES             AGAINST                  FOR
 VOTING FOR DIRECTORS.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
RETIREMENT BENEFITS.

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS.

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING GOVERNING                                               SHAREHOLDER             YES             AGAINST                  FOR
 DOCUMENTS.

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 NONPARTISANSHIP.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE INTERPUBLIC GROUP OF COMPANIES,
  TICKER:                        IPG                    CUSIP:         460690100
  MEETING DATE:                  11/14/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRANK J. BORELLI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REGINALD K. BRACK                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JILL M. CONSIDINE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. JOHN GREENIAUS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. PHILLIP SAMPER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID THOMAS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE INTERPUBLIC GROUP OF                                                     ISSUER                YES               FOR                    FOR
COMPANIES EMPLOYEE STOCK PURCHASE PLAN (2006).

PROPOSAL #03: CONFIRMATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR
2005.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING THE SALE                                               SHAREHOLDER             YES             AGAINST                  FOR
 OF INTERPUBLIC.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE INTERPUBLIC GROUP OF COMPANIES,
  TICKER:                        IPG                    CUSIP:         460690100
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRANK J. BORELLI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REGINALD K. BRACK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JILL M. CONSIDINE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. JOHN GREENIAUS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. PHILLIP SAMPER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID M. THOMAS                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE INTERPUBLIC GROUP OF                                                     ISSUER                YES               FOR                    FOR
COMPANIES PERFORMANCE INCENTIVE PLAN (2006)

PROPOSAL #03: CONFIRMATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006

PROPOSAL #04: APPROVAL OF PROPOSED STOCKHOLDER                                                       SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL ON SEPARATION OF CHAIRMAN AND CEO

PROPOSAL #05: APPROVAL OF PROPOSED STOCKHOLDER                                                       SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL ON RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
  ------------------------------------------------------------------------------------
  ISSUER:                        THE KROGER CO.
  TICKER:                        KR                     CUSIP:         501044101
  MEETING DATE:                  6/22/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: REUBEN V. ANDERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DON W. MCGEORGE                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLYDE R. MOORE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN R. ROGEL                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: ANNUAL ELECTION OF ALL DIRECTORS.                                                        ISSUER                YES               FOR                    FOR
(REQUIRES THE ADOPTION OF PROPOSAL 3).

PROPOSAL #03: ELIMINATION OF CUMULATIVE VOTING FOR                                                     ISSUER                YES               FOR                    FOR
DIRECTORS.

PROPOSAL #04: ELIMINATION OF SUPERMAJORITY REQUIREMENT                                                 ISSUER                YES               FOR                    FOR
 FOR SOME TRANSACTIONS.

PROPOSAL #05: OPT OUT OF THE OHIO CONTROL SHARE                                                        ISSUER                YES               FOR                    FOR
ACQUISITION STATUTE.

PROPOSAL #06: RULES OF CONDUCT FOR SHAREHOLDER                                                         ISSUER                YES             AGAINST                AGAINST
MEETINGS; MEETINGS OUTSIDE OF CINCINNATI.

PROPOSAL #07: APPROVAL OF PRICEWATERHOUSECOOPERS LLP,                                                  ISSUER                YES               FOR                    FOR
AS AUDITORS.

PROPOSAL #08: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED, TO RECOMMEND PROGRESS REPORTS ON
SUPPLIERS  CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.

PROPOSAL #09: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF
SUSTAINABILITY REPORT.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE MAY DEPARTMENT STORES COMPANY
  TICKER:                        MAY                    CUSIP:         577778103
  MEETING DATE:                  7/13/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                                                 ISSUER                YES               FOR                    FOR
 OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND
AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED
DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A
WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT
STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, INCLUDING THE MERGER.

ELECTION OF DIRECTOR: MARSHA J. EVANS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. RICKARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. DEAN WOLFE                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #03: ADOPT AN AMENDMENT TO MAY'S CERTIFICATE                                                  ISSUER                YES               FOR                    FOR
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVE ADJOURNMENTS OR POSTPONEMENTS OF                                                 ISSUER                YES               FOR                    FOR
 THE MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING
 TO APPROVE THE ABOVE PROPOSALS.



  ------------------------------------------------------------------------------------
  ISSUER:                        THE MCGRAW-HILL COMPANIES, INC.
  TICKER:                        MHP                    CUSIP:         580645109
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES H. ROSS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KURT L. SCHMOKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIDNEY TAUREL                                                                    ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING ANNUAL                                                 SHAREHOLDER             YES               FOR                  AGAINST
ELECTION OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU
VOTE  AGAINST  PROPOSAL 3
  ------------------------------------------------------------------------------------
  ISSUER:                        THE NEW YORK TIMES COMPANY
  TICKER:                        NYT                    CUSIP:         650111107
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RAUL E. CESAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. KENNARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. KILTS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOREEN A. TOBEN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                        THE PEPSI BOTTLING GROUP, INC.
  TICKER:                        PBG                    CUSIP:         713409100
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BARRY H. BERACHA                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN T. CAHILL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRA D. HALL                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: THOMAS H. KEAN                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SUSAN D. KRONICK                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARGARET D. MOORE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. QUELCH                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROGELIO REBOLLEDO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAY G. SMALL                                                                    ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                        THE PNC FINANCIAL SERVICES GROUP, IN
  TICKER:                        PNC                    CUSIP:         693475105
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MR. CHELLGREN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. CLAY                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. COOPER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. DAVIDSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. JAMES                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. KELSON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. LINDSAY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. MASSARO                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. O'BRIEN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. PEPPER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. ROHR                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. STEFFES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. STRIGL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. THIEKE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. USHER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. WALLS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. WEHMEIER                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE PNC FINANCIAL SERVICES                                                   ISSUER                YES               FOR                    FOR
GROUP, INC. 2006 INCENTIVE AWARD PLAN.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE PROCTER & GAMBLE COMPANY
  TICKER:                        PG                     CUSIP:         742718109
  MEETING DATE:                  7/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND                                                    ISSUER                YES               FOR                    FOR
PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG
THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF
PROCTER & GAMBLE COMMON STOCK IN THE MERGER.



PROPOSAL #02: A PROPOSAL TO ADJOURN THE SPECIAL                                                        ISSUER                YES               FOR                    FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE
MERGER.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE PROCTER & GAMBLE COMPANY
  TICKER:                        PG                     CUSIP:         742718109
  MEETING DATE:                  10/11/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRUCE L. BYRNES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT D. COOK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. LEE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERNESTO ZEDILLO                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT                                                    ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVE AMENDMENT TO AMENDED ARTICLES OF                                                 ISSUER                YES               FOR                    FOR
 INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE
REFERENCES TO THE EXECUTIVE COMMITTEE

PROPOSAL #04: APPROVE AMENDMENT TO THE CODE OF                                                         ISSUER                YES               FOR                    FOR
REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS

PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
WITH ANIMAL TESTING POLICY

PROPOSAL #06: SHAREHOLDER PROPOSAL NO. 2 - SELL THE                                                  SHAREHOLDER             YES             AGAINST                  FOR
COMPANY

PROPOSAL #07: SHAREHOLDER PROPOSAL NO. 3 - POLITICAL                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS
  ------------------------------------------------------------------------------------
  ISSUER:                        THE PROGRESSIVE CORPORATION
  TICKER:                        PGR                    CUSIP:         743315103
  MEETING DATE:                  4/21/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEPHEN R. HARDIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP A. LASKAWY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PHD                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
COMPANY'S AMENDED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM
600,000,000 TO 900,000,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        THE SHERWIN-WILLIAMS COMPANY
  TICKER:                        SHW                    CUSIP:         824348106
  MEETING DATE:                  4/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: A.F. ANTON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.C. BOLAND                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.M. CONNOR                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.E. EVANS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.F. HODNIK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.J. KROPF                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.W. MAHONEY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.E. MCCULLOUGH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.M. MIXON, III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.E. MOLL                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.K. SMUCKER                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE 2006 EQUITY AND                                                          ISSUER                YES               FOR                    FOR
PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE 2006 STOCK PLAN FOR                                                      ISSUER                YES               FOR                    FOR
NONEMPLOYEE DIRECTORS

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                        THE SOUTHERN COMPANY
  TICKER:                        SO                     CUSIP:         842587107
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J.P. BARANCO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. BERN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.S. BLAKE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.F. CHAPMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.M. JAMES                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: Z.T. PATE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.N. PURCELL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.G. SMITH, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.J. ST. PE                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006



PROPOSAL #03: APPROVAL OF THE SOUTHERN COMPANY OMNIBUS                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE COMPENSATION PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                        THE ST. PAUL TRAVELERS COMPANIES, IN
  TICKER:                        STA                    CUSIP:         792860108
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN H. DASBURG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE B. DISHAROON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANET M. DOLAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAY S. FISHMAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE G. GRAEV                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS R. HODGSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT I. LIPP                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLEN D. NELSON, MD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURIE J. THOMSEN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                                                 ISSUER                YES               FOR                    FOR
 LLP AS ST. PAUL TRAVELERS  INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
VOTE REQUIRED TO ELECT DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTIONS.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE STANLEY WORKS
  TICKER:                        SWK                    CUSIP:         854616109
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR THE YEAR 2006.

PROPOSAL #03: TO APPROVE THE STANLEY WORKS 2006                                                        ISSUER                YES               FOR                    FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE STANLEY                                                     ISSUER                YES               FOR                    FOR
WORKS 2001 LONG-TERM INCENTIVE PLAN AND THE STANLEY
WORKS 1997 LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL URGING                                               SHAREHOLDER             YES               FOR                  AGAINST
 THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
 REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
 ELECTED ANNUALLY.



  ------------------------------------------------------------------------------------
  ISSUER:                        THE TJX COMPANIES, INC.
  TICKER:                        TJX                    CUSIP:         872540109
  MEETING DATE:                  6/6/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID A. BRANDON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BERNARD CAMMARATA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY L. CRITTENDEN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAIL DEEGAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AMY B. LANE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD G. LESSER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F. SHAPIRO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLOW B. SHIRE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FLETCHER H. WILEY                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ELECTION                                                SHAREHOLDER             YES             AGAINST                  FOR
OF DIRECTORS BY MAJORITY VOTE.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE WALT DISNEY COMPANY
  TICKER:                        DIS                    CUSIP:         254687106
  MEETING DATE:                  3/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN E. BRYSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN S. CHEN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH L. ESTRIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. IGER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED H. LANGHAMMER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AYLWIN B. LEWIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MONICA C. LOZANO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE J. MITCHELL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEO J. O'DONOVAN, S.J.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ORIN C. SMITH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY L. WILSON                                                                   ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
 PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: TO APPROVE THE SHAREHOLDER PROPOSAL                                                    SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO GREENMAIL.

PROPOSAL #04: TO APPROVE THE SHAREHOLDER PROPOSAL                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
RELATING TO CHINA LABOR STANDARDS.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE WILLIAMS COMPANIES, INC.
  TICKER:                        WMB                    CUSIP:         969457100
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: IRL. F. ENGELHARDT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. GREEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.R. HOWELL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE A. LORCH                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
AUDITORS FOR 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON MAJORITY VOTING                                                SHAREHOLDER             YES             AGAINST                  FOR
ON DIRECTOR NOMINEES.
  ------------------------------------------------------------------------------------
  ISSUER:                        THERMO ELECTRON CORPORATION
  TICKER:                        TMO                    CUSIP:         883556102
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PETER J. MANNING                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIM P. MANZI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE VOTE                                                SHAREHOLDER             YES             AGAINST                  FOR
STANDARD FOR DIRECTOR ELECTIONS.
  ------------------------------------------------------------------------------------
  ISSUER:                        TIFFANY & CO.
  TICKER:                        TIF                    CUSIP:         886547108
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROSE MARIE BRAVO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. CHANEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL L. HAYES III                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES K. MARQUIS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. QUINN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY'S
FISCAL 2006 FINANCIAL STATEMENTS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2005                                                     ISSUER                YES               FOR                    FOR
EMPLOYEE INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS
ON AWARDS THAT MAY BE MADE THEREUNDER.
  ------------------------------------------------------------------------------------
  ISSUER:                        TIME WARNER INC.
  TICKER:                        TWX                    CUSIP:         887317105
  MEETING DATE:                  5/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK J. CAUFIELD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. CLARK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JESSICA P. EINHORN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REUBEN MARK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH J. NOVACK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. PARSONS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF AUDITORS.                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF TIME WARNER INC. 2006 STOCK                                                  ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SIMPLE                                                  SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING CODE OF                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
VENDOR CONDUCT.
  ------------------------------------------------------------------------------------
  ISSUER:                        TORCHMARK CORPORATION
  TICKER:                        TMK                    CUSIP:         891027104
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: DAVID L. BOREN                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: M. JANE BUCHAN                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT W. INGRAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD T. MCCORMICK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL J. ZUCCONI                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: AMENDED AND RESTATED INCENTIVE PLAN                                                      ISSUER                YES             AGAINST                AGAINST

PROPOSAL #04: SHAREHOLDER PROPOSAL                                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        TRANSOCEAN INC.
  TICKER:                        RIG                    CUSIP:         G90078109
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR LINDENAUER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KRISTIAN SIEM                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        TRIBUNE COMPANY
  TICKER:                        TRB                    CUSIP:         896047107
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BETSY D. HOLDEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. MORRISON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM STINEHART, JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES               FOR                  AGAINST
TRIBUNE'S CLASSIFIED BOARD OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        TXU CORP.
  TICKER:                        TXU                    CUSIP:         873168108
  MEETING DATE:                  5/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LELDON E. ECHOLS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KERNEY LADAY                                                                     ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JACK E. LITTLE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERARDO I. LOPEZ                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. E. OESTERREICHER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W. RANGER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEONARD H. ROBERTS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN F. TILTON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. JOHN WILDER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AUDITOR - DELOITTE & TOUCHE                                                  ISSUER                YES               FOR                    FOR
LLP.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S                                                   ISSUER                YES               FOR                    FOR
RESTATED BYLAWS.

PROPOSAL #04: APPROVAL OF THE COMPANY'S RESTATED                                                       ISSUER                YES               FOR                    FOR
CERTIFICATE OF FORMATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO ELECT DIRECTORS                                                SHAREHOLDER             YES             AGAINST                  FOR
BY MAJORITY VOTE.
  ------------------------------------------------------------------------------------
  ISSUER:                        TYCO INTERNATIONAL LTD.
  TICKER:                        TYC                    CUSIP:         902124106
  MEETING DATE:                  3/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #1A: SET THE MAXIMUM NUMBER OF DIRECTORS AT 12                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS C. BLAIR                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN DUPERREAULT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. KROL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MACKEY J. MCDONALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. CARL MCCALL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEROME B. YORK                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: AUTHORIZATION FOR THE BOARD OF DIRECTORS                                                 ISSUER                YES               FOR                    FOR
 TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY
 PROPOSED TO BE CREATED ON THE BOARD

PROPOSAL #02: RE-APPOINTMENT OF DELOITTE & TOUCHE LLP                                                  ISSUER                YES               FOR                    FOR
AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS  REMUNERATION



  ------------------------------------------------------------------------------------
  ISSUER:                        TYSON FOODS, INC.
  TICKER:                        TSN                    CUSIP:         902494103
  MEETING DATE:                  2/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DON TYSON                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN TYSON                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD L. BOND                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SCOTT T. FORD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LLOYD V. HACKLEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIM KEVER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JO ANN R. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LELAND E. TOLLETT                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BARBARA A. TYSON                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.

PROPOSAL #03: TO CONSIDER AND ACT UPON A SHAREHOLDER                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPOSAL.
  ------------------------------------------------------------------------------------
  ISSUER:                        U.S. BANCORP
  TICKER:                        USB                    CUSIP:         902973304
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PETER H. COORS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK T. STOKES                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS                                                 ISSUER                YES             AGAINST                AGAINST
 INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE U.S. BANCORP 2006                                                        ISSUER                YES               FOR                    FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL: DECLASSIFICATION                                                 SHAREHOLDER             YES               FOR                  AGAINST
OF THE BOARD OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF                                               SHAREHOLDER             YES             AGAINST                  FOR
 THE COMPENSATION COMMITTEE REPORT.
  ------------------------------------------------------------------------------------
  ISSUER:                        UNION PACIFIC CORPORATION
  TICKER:                        UNP                    CUSIP:         907818108
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: R.K. DAVIDSON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.B. DAVIS, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.J. DONOHUE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.W. DUNHAM                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. HOPE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.C. KRULAK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.W. MCCONNELL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.R. ROGEL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. YOUNG                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT CHAIRMAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        UNISYS CORPORATION
  TICKER:                        UIS                    CUSIP:         909214108
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RANDALL J. HOGAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWIN A. HUSTON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE F. KENNE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH W. MCGRATH                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                        UNITED PARCEL SERVICE, INC.
  TICKER:                        UPS                    CUSIP:         911312106
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN J. BEYSTEHNER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. BURNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. SCOTT DAVIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES P. KELLY                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANN M. LIVERMORE                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: GARY E. MACDOUGAL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROL B. TOME                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BEN VERWAAYEN                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        UNITED STATES STEEL CORPORATION
  TICKER:                        X                      CUSIP:         912909108
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J. GARY COOPER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK J. LUCCHINO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SETH E. SCHOFIELD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. SURMA                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP                                                   ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                        UNITED TECHNOLOGIES CORPORATION
  TICKER:                        UTX                    CUSIP:         913017109
  MEETING DATE:                  4/12/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE DAVID                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN V. FARACI                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. LEE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK P. POPOFF                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.A. WAGNER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS                                                      ISSUER                YES               FOR                    FOR




PROPOSAL #03: APPROVAL OF AMENDMENT TO UTC'S RESTATED                                                  ISSUER                YES             AGAINST                AGAINST
CERTIFICATE OF INCORPORATION

PROPOSAL #04: SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: SHAREOWNER PROPOSAL: FOREIGN MILITARY                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
SALES
  ------------------------------------------------------------------------------------
  ISSUER:                        UNITEDHEALTH GROUP INCORPORATED
  TICKER:                        UNH                    CUSIP:         91324P102
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES A. JOHNSON                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM W. MCGUIRE, MD                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY O. MUNDINGER, PHD                                                           ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING DIRECTOR                                               SHAREHOLDER             YES             AGAINST                  FOR
 ELECTION MAJORITY VOTE STANDARD.
  ------------------------------------------------------------------------------------
  ISSUER:                        UNIVISION COMMUNICATIONS INC.
  TICKER:                        UVN                    CUSIP:         914906102
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: A. JERROLD PERENCHIO                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANTHONY CASSARA                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HAROLD GABA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN F. HORN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL O. JOHNSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN G. PERENCHIO                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RAY RODRIGUEZ                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MCHENRY T. TICHENOR JR.                                                          ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        UNOCAL CORPORATION
  TICKER:                        UCL                    CUSIP:         915289102
  MEETING DATE:                  8/10/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



PROPOSAL #01: APPROVAL AND ADOPTION OF THE AMENDED                                                     ISSUER                YES               FOR                    FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 4,
2005, AND AMENDED AS OF JULY 19, 2005, BY AND AMONG
UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE
MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF CHEVRON
CORPORATION

PROPOSAL #02: APPROVAL OF ANY ADJOURNMENT OR                                                           ISSUER                YES               FOR                    FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES
  ------------------------------------------------------------------------------------
  ISSUER:                        UNUMPROVIDENT CORPORATION
  TICKER:                        UNM                    CUSIP:         91529Y106
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PAMELA H. GODWIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS KINSER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.S. (PAT) MACMILLAN JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD J. MUHL                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                                                 ISSUER                YES               FOR                    FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL RE: ESTABLISHING AN                                               SHAREHOLDER             YES             AGAINST                  FOR
 ENGAGEMENT PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT
 GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY
 STOCKHOLDERS ON A STOCKHOLDER PROPOSAL.
  ------------------------------------------------------------------------------------
  ISSUER:                        UST INC.
  TICKER:                        UST                    CUSIP:         902911106
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: P. DIAZ DENNIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.J. NEFF                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.J. PARSONS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: MANAGEMENT PROPOSAL TO RATIFY AND                                                        ISSUER                YES               FOR                    FOR
APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO PRODUCT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 PROMOTION ON THE INTERNET.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO BOARD                                                 SHAREHOLDER             YES               FOR                  AGAINST
CLASSIFICATION.
  ------------------------------------------------------------------------------------
  ISSUER:                        VALERO ENERGY CORPORATION
  TICKER:                        VLO                    CUSIP:         91913Y100
  MEETING DATE:                  12/1/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



PROPOSAL #01: APPROVAL OF AN AMENDMENT TO VALERO'S                                                     ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO
ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                        VALERO ENERGY CORPORATION
  TICKER:                        VLO                    CUSIP:         91913Y100
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JERRY D. CHOATE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. KLESSE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD L. NICKLES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS FOR                                                 ISSUER                YES               FOR                    FOR
 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        VERISIGN, INC.
  TICKER:                        VRSN                   CUSIP:         92343E102
  MEETING DATE:                  5/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHELLE GUTHRIE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER H. MOORE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD A. MUELLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. ROPER, JR.                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE OUR 2006 EQUITY                                                      ISSUER                YES             AGAINST                AGAINST
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG                                                 ISSUER                YES               FOR                    FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        VERIZON COMMUNICATIONS INC.
  TICKER:                        VZ                     CUSIP:         92343V104
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J.R. BARKER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. CARRION                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.W. LANE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.O. MOOSE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. NEUBAUER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.T. NICOLAISEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.H. O'BRIEN                                                                     ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: C. OTIS, JR.                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.B. PRICE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I.G. SEIDENBERG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. STAFFORD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.D. STOREY                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM

PROPOSAL #03: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: MAJORITY VOTE REQUIRED FOR ELECTION OF                                                 SHAREHOLDER             YES             AGAINST                  FOR
DIRECTORS

PROPOSAL #05: COMPOSITION OF BOARD OF DIRECTORS                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: DIRECTORS ON COMMON BOARDS                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: SEPARATE CHAIRMAN AND CEO                                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: PERFORMANCE-BASED EQUITY COMPENSATION                                                  SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: DISCLOSURE OF POLITICAL CONTRIBUTIONS                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        VF CORPORATION
  TICKER:                        VFC                    CUSIP:         918204108
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT J. HURST                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. ALAN  MCCOLLOUGH                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: M. RUST SHARP                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RAYMOND G. VIAULT                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        VIACOM INC.
  TICKER:                        VIA                    CUSIP:         92553P102
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GEORGE S. ABRAMS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS E. DOOLEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS E. FRESTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN V. FUTTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN C. GREENBERG                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ROBERT K. KRAFT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHARI REDSTONE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUMNER M. REDSTONE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM SCHWARTZ                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT
AUDITOR FOR VIACOM INC. FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        VORNADO REALTY TRUST
  TICKER:                        VNO                    CUSIP:         929042109
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEVEN ROTH                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUSSELL B. WIGHT, JR.                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF FULL ALLOTMENT OF SHARES                                                     ISSUER                YES               FOR                    FOR
AVAILABLE UNDER THE 2002 OMNIBUS SHARE PLAN, AS
AMENDED.

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                        VULCAN MATERIALS COMPANY
  TICKER:                        VMC                    CUSIP:         929160109
  MEETING DATE:                  5/12/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ORIN R. SMITH *                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILLIP W. FARMER **                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. ALLEN FRANKLIN **                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES V. NAPIER **                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF 2006 OMNIBUS LONG-TERM                                                       ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS FOR THE YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        W.W. GRAINGER, INC.
  TICKER:                        GWW                    CUSIP:         384802104
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILBUR H. GANTZ                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: DAVID W. GRAINGER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. ANN HAILEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD L. KEYSER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STUART L. LEVENICK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. ROBERTS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY L. ROGERS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. SLAVIK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        WACHOVIA CORPORATION
  TICKER:                        WB                     CUSIP:         929903102
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. INGRAM*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MACKEY J. MCDONALD*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LANTY L. SMITH*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH G. SHAW*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERNEST S. RADY**                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE                                                        ISSUER                YES               FOR                    FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING FUTURE                                                SHAREHOLDER             YES               FOR                  AGAINST
SEVERANCE ARRANGEMENTS.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORTING OF POLITICAL CONTRIBUTIONS.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING                                                       SHAREHOLDER             YES             AGAINST                  FOR
SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
 OFFICER.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING                                                       SHAREHOLDER             YES             AGAINST                  FOR
MAJORITY VOTING IN DIRECTOR ELECTIONS.
  ------------------------------------------------------------------------------------
  ISSUER:                        WALGREEN CO.
  TICKER:                        WAG                    CUSIP:         931422109
  MEETING DATE:                  1/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID W. BERNAUER                                                                ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: WILLIAM C. FOOTE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. HOWARD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CORDELL REED                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY A. REIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN B. SCHWEMM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. SKINNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. WALGREEN III                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
WALGREEN CO. EXECUTIVE STOCK OPTION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        WAL-MART STORES, INC.
  TICKER:                        WMT                    CUSIP:         931142103
  MEETING DATE:                  6/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: AIDA M. ALVAREZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES W. BREYER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. MICHELE BURNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS N. DAFT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID D. GLASS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK C. SHEWMAKER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIM C. WALTON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. ROBSON WALTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA S. WOLF                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING HUMANE                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
POULTRY SLAUGHTER

PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING A                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTIONS REPORT

PROPOSAL #05: A SHAREHOLDER PROPOSAL REGARDING A                                                     SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD



PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING A                                                     SHAREHOLDER             YES             AGAINST                  FOR
SUSTAINABILITY REPORT

PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING                                                       SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION DISPARITY

PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING AN                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
EQUITY COMPENSATION GLASS CEILING REPORT
  ------------------------------------------------------------------------------------
  ISSUER:                        WASHINGTON MUTUAL, INC.
  TICKER:                        WM                     CUSIP:         939322103
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KERRY K. KILLINGER*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. LEPPERT*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES M. LILLIS*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL K. MURPHY*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ORIN C. SMITH*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REGINA MONTOYA**                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE                                                           ISSUER                YES               FOR                    FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2006

PROPOSAL #03: TO APPROVE THE WASHINGTON MUTUAL, INC.                                                   ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY
 BE SUBJECT TO AWARDS MADE THEREUNDER

PROPOSAL #04: TO APPROVE THE WASHINGTON MUTUAL, INC.                                                   ISSUER                YES               FOR                    FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN

PROPOSAL #05: TO APPROVE THE COMPANY PROPOSAL TO AMEND                                                 ISSUER                YES               FOR                    FOR
 THE WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION
 (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND
 ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS
COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN
THE CURRENT STAGGERED THREE-YEAR TERMS

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
DISCLOSURE OF THE COMPANY'S POLITICAL CONTRIBUTIONS
  ------------------------------------------------------------------------------------
  ISSUER:                        WASTE MANAGEMENT, INC.
  TICKER:                        WMI                    CUSIP:         94106L109
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PASTORA S.J. CAFFERTY                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK M. CLARK, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS I. MORGAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. ROBERT REUM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID P. STEINER                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1997                                                     ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #04: PROPOSAL RELATING TO ELECTION OF                                                       SHAREHOLDER             YES             AGAINST                  FOR
DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT
THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                        WATERS CORPORATION
  TICKER:                        WAT                    CUSIP:         941848103
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.J. BERENDT, PH.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD CONARD                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM J. MILLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOANN A. REED                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS P. SALICE                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: TO CONSIDER AND ACT UPON ANY OTHER                                                       ISSUER                YES             AGAINST                AGAINST
MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                        WATSON PHARMACEUTICALS, INC.
  TICKER:                        WPI                    CUSIP:         942683103
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JACK MICHELSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD R. TAYLOR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW L. TURNER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.



  ------------------------------------------------------------------------------------
  ISSUER:                        WEATHERFORD INTERNATIONAL LTD.
  TICKER:                        WFT                    CUSIP:         G95089101
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: NICHOLAS F. BRADY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J. BUTTERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. MILLARD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHELDON B. LUBAR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. RAYNE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                                                      ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH
CONSTITUTES THE AUDITORS FOR PURPOSES OF BERMUDA LAW)
FOR THE YEAR ENDING DECEMBER 31, 2006, AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET ERNST & YOUNG LLP'S REMUNERATION.

PROPOSAL #03: APPROVAL OF THE WEATHERFORD                                                              ISSUER                YES             AGAINST                AGAINST
INTERNATIONAL LTD. 2006 OMNIBUS INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AN INCREASE IN THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 AUTHORIZED SHARE CAPITAL FROM $510,000,000,
CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000
 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION
 OF 500,000,000 ADDITIONAL COMMON SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                        WELLPOINT, INC.
  TICKER:                        WLP                    CUSIP:         94973V107
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LENOX D. BAKER JR., MD                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN B. BAYH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JULIE A. HILL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAMIRO G. PERU                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE PROPOSED WELLPOINT 2006                                                   ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        WELLS FARGO & COMPANY
  TICKER:                        WFC                    CUSIP:         949746101
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LLOYD H. DEAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN E. ENGEL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. JOSS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD B. RICE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN W. SANGER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN G. SWENSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF KPMG                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR ELECTION BY-LAW AMENDMENT.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF BOARD CHAIR AND CEO POSITIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING DIRECTOR                                                SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.
  ------------------------------------------------------------------------------------
  ISSUER:                        WENDY'S INTERNATIONAL, INC.
  TICKER:                        WEN                    CUSIP:         950590109
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES V. PICKETT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS F. KELLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID P. LAUER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES F. MILLAR                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER H. ROTHSCHILD                                                              ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE CURRENT YEAR.

PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
REGARDING A POLICY TO IDENTIFY AND LABEL ALL FOOD
PRODUCTS CONTAINING GENETICALLY- ENGINEERED
INGREDIENTS.

PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL TO                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
HAVE THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES
 AND PRACTICES RELATED TO LONG-TERM SOCIAL AND
ENVIRONMENTAL SUSTAINABILITY.
  ------------------------------------------------------------------------------------
  ISSUER:                        WEYERHAEUSER COMPANY
  TICKER:                        WY                     CUSIP:         962166104
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD F. HASKAYNE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD F. MAZANKOWSKI                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICOLE W. PIASECKI                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL ON DIRECTOR                                                       SHAREHOLDER             YES             AGAINST                  FOR
ELECTION BY MAJORITY

PROPOSAL #03: SHAREHOLDER PROPOSAL ON MAJORITY VOTE                                                  SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #04: SHAREHOLDER PROPOSAL ON EXECUTIVE                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL ON FOREST                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
STEWARDSHIP COUNCIL (FSC) CERTIFICATION

PROPOSAL #06: SHAREHOLDER PROPOSAL ON AN INDEPENDENT                                                 SHAREHOLDER             YES             AGAINST                  FOR
CHAIRMAN

PROPOSAL #07: APPROVAL, ON AN ADVISORY BASIS, OF THE                                                   ISSUER                YES               FOR                    FOR
APPOINTMENT OF AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                        WHIRLPOOL CORPORATION
  TICKER:                        WHR                    CUSIP:         963320106
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GARY T. DICAMILLO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID L. SWIFT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A. TODMAN                                                                ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        WHOLE FOODS MARKET, INC.
  TICKER:                        WFMI                   CUSIP:         966837106
  MEETING DATE:                  3/6/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: DAVID W. DUPREE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GABRIELLE E. GREENE                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HASS HASSAN                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN P. MACKEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA A. MASON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MORRIS J. SIEGEL                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON                                                            ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2006.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE                                                        ISSUER                YES               FOR                    FOR
COMPANY'S ARTICLES OF INCORPORATION, REDUCING THE
AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN
ACTIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPANY'S ENERGY USE.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING CONSUMER                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING
CHEMICALS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING COMPANY                                                 SHAREHOLDER             YES               FOR                  AGAINST
SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD.
  ------------------------------------------------------------------------------------
  ISSUER:                        WM. WRIGLEY JR. COMPANY
  TICKER:                        WWY                    CUSIP:         982526105
  MEETING DATE:                  4/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN BARD                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HOWARD BERNICK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELINDA RICH                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE WM.                                                       ISSUER                YES               FOR                    FOR
WRIGLEY JR. COMPANY 2007 MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: AUTHORIZE THE ONE-TIME DISTRIBUTION OF                                                   ISSUER                YES             AGAINST                AGAINST
SHARES OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS
OF EACH CLASS OF COMMON STOCK OUTSTANDING.

PROPOSAL #04: INCREASE THE CLASS B COMMON STOCK                                                        ISSUER                YES             AGAINST                AGAINST
AUTOMATIC CONVERSION THRESHOLD FROM 10% TO 12%.

PROPOSAL #05: DEFER, AND PERMIT THE BOARD OF DIRECTORS                                                 ISSUER                YES             AGAINST                AGAINST
 TO FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B
 COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS
 CROSSED.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING
DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        WYETH
  TICKER:                        WYE                    CUSIP:         983024100
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: R. ESSNER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.D. FEERICK                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.D. FERGUSSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.F. GANZI                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. LANGER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. MASCOTTE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.L. POLAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.L. ROGERS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I.G. SEIDENBERG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. TORELL III                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY INDEPENDENT REGISTERED PUBLIC                                                     ISSUER                YES               FOR                    FOR
ACCOUNTING FIRM

PROPOSAL #03: ADOPT NON-EMPLOYEE DIRECTOR STOCK                                                        ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #04: LIMITING SUPPLY OF PRESCRIPTION DRUGS IN                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CANADA

PROPOSAL #05: DISCLOSURE OF POLITICAL CONTRIBUTIONS                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: DISCLOSURE OF ANIMAL WELFARE POLICY                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: ELECTION OF DIRECTORS BY MAJORITY VOTE                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: SEPARATING ROLES OF CHAIRMAN & CEO                                                     SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: ADOPTION OF SIMPLE MAJORITY VOTE                                                       SHAREHOLDER             YES               FOR                  AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        XCEL ENERGY INC.
  TICKER:                        XEL                    CUSIP:         98389B100
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: C. CONEY BURGESS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD K. DAVIS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER R. HEMMINGHAUS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. KELLY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE                                                           ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ALBERT F. MORENO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. PATRICIA SAMPSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS XCEL ENERGY INC'S PRINCIPAL ACCOUNTANTS
FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO SEPARATE THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
ROLES OF CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE
 OFFICER.
  ------------------------------------------------------------------------------------
  ISSUER:                        XEROX CORPORATION
  TICKER:                        XRX                    CUSIP:         984121103
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GLENN A. BRITT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. HARRINGTON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VERNON E. JORDAN, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HILMAR KOPPER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH S. LARSEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. MCDONALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE M. MULCAHY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN N. REESE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SENIOR                                                SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE BONUSES.
  ------------------------------------------------------------------------------------
  ISSUER:                        XILINX, INC.
  TICKER:                        XLNX                   CUSIP:         983919101
  MEETING DATE:                  8/4/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN L. DOYLE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERALD G. FISHMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP T. GIANOS                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD E. HUGHES, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. MICHAEL PATTERSON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD W. SEVCIK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH W VANDERSLICE                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN                                                        ISSUER                YES               FOR                    FOR
AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR
THE FISCAL YEAR ENDING APRIL 1, 2006.

PROPOSAL #04: IF PROPERLY PRESENTED AT THE ANNUAL                                                      ISSUER                YES             AGAINST                  N/A
MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        XL CAPITAL LTD
  TICKER:                        XL                     CUSIP:         G98255105
  MEETING DATE:                  4/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DALE R. COMEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN M. O'HARA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. THORNTON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2006.

PROPOSAL #03: IN THEIR DISCRETION, UPON OTHER MATTERS                                                  ISSUER                YES             AGAINST                AGAINST
THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
  ------------------------------------------------------------------------------------
  ISSUER:                        XTO ENERGY INC.
  TICKER:                        XTO                    CUSIP:         98385X106
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PHILLIP R. KEVIL*                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HERBERT D. SIMONS*                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: VAUGHN O VENNERBERG II*                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LANE G. COLLINS**                                                                ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES             AGAINST                AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000.

PROPOSAL #03: APPROVAL OF THE XTO ENERGY INC. AMENDED                                                  ISSUER                YES               FOR                    FOR
AND RESTATED 2004 STOCK INCENTIVE PLAN.



PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        YAHOO] INC.
  TICKER:                        YHOO                   CUSIP:         984332106
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: TERRY S. SEMEL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY YANG                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROY J. BOSTOCK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. BURKLE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIC HIPPEAU                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR H. KERN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VYOMESH JOSHI                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. KOTICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD R. KOZEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY L. WILSON                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT OF THE 1996 DIRECTORS  STOCK                                                   ISSUER                YES               FOR                    FOR
OPTION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                        YUM] BRANDS, INC.
  TICKER:                        YUM                    CUSIP:         988498101
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID W. DORMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. DAVID GRISSOM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BONNIE G. HILL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN S. LINEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. NELSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID C. NOVAK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACKIE TRUJILLO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. ULRICH                                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                                                     ISSUER                YES               FOR                    FOR
(PAGE 16 OF PROXY)

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
DIVERSITY REPORT (PAGE 17 OF PROXY)

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
MACBRIDE PRINCIPLES (PAGE 20 OF PROXY)

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO FOOD                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTAINING GENETICALLY ENGINEERED INGREDIENTS (PAGE 22
 OF PROXY)

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO AN                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
ANIMAL WELFARE STANDARDS REPORT (PAGE 25 OF PROXY)
  ------------------------------------------------------------------------------------
  ISSUER:                        ZIMMER HOLDINGS, INC.
  TICKER:                        ZMH                    CUSIP:         98956P102
  MEETING DATE:                  5/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STUART M. ESSIG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.A. WHITE III, MD PHD                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF ZIMMER HOLDINGS, INC. 2006                                                   ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN

PROPOSAL #03: AUDITOR RATIFICATION                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELECT EACH                                                     SHAREHOLDER             YES               FOR                  AGAINST
DIRECTOR ANNUALLY
  ------------------------------------------------------------------------------------
  ISSUER:                        ZIONS BANCORPORATION
  TICKER:                        ZION                   CUSIP:         989701107
  MEETING DATE:                  5/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: R.D. CASH                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA FROBES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. DAVID HEANEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRIS H. SIMMONS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE LONG TERM EXECUTIVE                                                       ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2006.

PROPOSAL #04: TO TRANSACT ANY OTHER SUCH BUSINESS AS                                                   ISSUER                YES             AGAINST                AGAINST
MAY PROPERLY COME BEFORE THE MEETING.



                                                                               SIGNATURES
  Pursuant to the requirements of the Investment Company Act of 1940, the registrant
  has duly caused this report to be signed on its behalf by the undersigned,
  thereunto duly authorized.
  VANGUARD TAX-MANAGED FUNDS
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive
  Date:   August 31, 2006
      *  By Power of Attorney.  Filed on December 20, 2004, see File Number 002-14336.
                Incorporated by Reference.