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 CAPITAL APPRECIATION 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:                        ABERCROMBIE & FITCH CO.
  TICKER:                        ANF                    CUSIP:         002896207
  MEETING DATE:                  6/14/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES B. BACHMANN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAUREN J. BRISKY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. KESSLER                                                                  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.



  ------------------------------------------------------------------------------------
  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:                        ALBEMARLE CORPORATION
  TICKER:                        ALB                    CUSIP:         012653101
  MEETING DATE:                  4/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FLOYD D. GOTTWALD, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. GOTTWALD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. WILLIAM IDE III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD L. MORRILL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK C. ROHR                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN SHERMAN, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES E. STEWART                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE 2006 STOCK                                                   ISSUER                YES               FOR                    FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF
ALBEMARLE CORPORATION.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT                                                   ISSUER                YES               FOR                    FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  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:                        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:                        ALLEGHANY CORPORATION
  TICKER:                        Y                      CUSIP:         017175100
  MEETING DATE:                  4/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN J. BURNS, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAN R. CARMICHAEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM K. LAVIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND L.M. WONG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFERSON W. KIRBY                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS ALLEGHANY                                                    ISSUER                YES               FOR                    FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR 2006.



  ------------------------------------------------------------------------------------
  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.
  ------------------------------------------------------------------------------------
  ISSUER:                        ALLIANT TECHSYSTEMS INC.
  TICKER:                        ATK                    CUSIP:         018804104
  MEETING DATE:                  8/2/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID E. JEREMIAH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY                                                                 ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: MICHAEL T. SMITH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL - ETHICAL CRITERIA                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
FOR MILITARY CONTRACTS
  ------------------------------------------------------------------------------------
  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:                        AMB PROPERTY CORPORATION
  TICKER:                        AMB                    CUSIP:         00163T109
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HAMID R. MOGHADAM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. BLAKE BAIRD                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T. ROBERT BURKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. COLE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYDIA H. KENNARD                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FREDERICK W. REID                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY L. SKELTON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS W. TUSHER                                                                 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 AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
  ------------------------------------------------------------------------------------
  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:                        AMERICAN EAGLE OUTFITTERS, INC.
  TICKER:                        AEOS                   CUSIP:         02553E106
  MEETING DATE:                  6/13/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JANICE E. PAGE*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD E. WEDREN*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY M. WOLF**                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
 2007.
  ------------------------------------------------------------------------------------
  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 FINANCIAL GROUP, INC.
  TICKER:                        AFG                    CUSIP:         025932104
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CARL H. LINDNER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL H. LINDNER III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. CRAIG LINDNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH C. AMBRECHT                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE H. EMMERICH                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: TERRY S. JACOBS                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM W. VERITY                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                                                 ISSUER                YES               FOR                    FOR
 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS
  ------------------------------------------------------------------------------------
  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:                        AMERICAN TOWER CORPORATION
  TICKER:                        AMT                    CUSIP:         029912201
  MEETING DATE:                  8/3/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF                                                      ISSUER                YES               FOR                    FOR
SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT
 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION,
ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC.

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE AMERICAN                                                   ISSUER                YES               FOR                    FOR
TOWER'S RESTATED CERTIFICATE OF INCORPORATION IF THE
MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE
JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS
NOT A CONDITION TO PROPOSAL NUMBER ONE.

PROPOSAL #03: PROPOSAL TO PERMIT AMERICAN TOWER'S                                                      ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR
DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING
 IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY
OF THE FOREGOING PROPOSALS.
  ------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN TOWER CORPORATION
  TICKER:                        AMT                    CUSIP:         029912201
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: RAYMOND P. DOLAN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CAROLYN F. KATZ                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED R. LUMMIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAMELA D.A. REEVE                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMME L. THOMPSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        AMERICREDIT CORP.
  TICKER:                        ACF                    CUSIP:         03060R101
  MEETING DATE:                  11/2/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR.                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED                                                   ISSUER                YES               FOR                    FOR
AND RESTATED 2000 LIMITED OMNIBUS AND INCENTIVE PLAN
FOR AMERICREDIT CORP.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 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:                        AMERITRADE HOLDING CORPORATION
  TICKER:                        AMTD                   CUSIP:         03074K100
  MEETING DATE:                  1/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 196,300,000                                                   ISSUER                YES               FOR                    FOR
SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-
DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT
 OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                                                 ISSUER                YES             AGAINST                AGAINST
 OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE.
(SEE NOTES BELOW)

PROPOSAL #2A: TO APPROVE PROVISIONS RESTRICTING THE                                                    ISSUER                YES             AGAINST                AGAINST
AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER
MEASURES.

PROPOSAL #2B: TO APPROVE THE INCREASE OF THE                                                           ISSUER                YES               FOR                    FOR
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD
AMERITRADE TO 1,000,000,000.

PROPOSAL #2C: TO APPROVE A PROVISION WHICH PROHIBITS                                                   ISSUER                YES             AGAINST                AGAINST
ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD
AMERITRADE.

PROPOSAL #2D: TO APPROVE A PROVISION INCREASING THE                                                    ISSUER                YES             AGAINST                AGAINST
SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO
TWELVE MEMBERS.

PROPOSAL #2E: TO APPROVE A PROVISION SETTING FORTH                                                     ISSUER                YES             AGAINST                AGAINST
PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF
OUTSIDE INDEPENDENT DIRECTORS.

PROPOSAL #2F: TO APPROVE A PROVISION WHICH ALLOCATES                                                   ISSUER                YES               FOR                    FOR
CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                                                  ISSUER                YES               FOR                    FOR
OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT                                                  ISSUER                YES               FOR                    FOR
OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS
INCENTIVE PLAN.

PROPOSAL #05: TO ADJOURN THE SPECIAL MEETING OF                                                        ISSUER                YES             AGAINST                AGAINST
STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES.
  ------------------------------------------------------------------------------------
  ISSUER:                        AMERUS GROUP CO.
  TICKER:                        AMH                    CUSIP:         03072M108
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID A. ARLEDGE                                                                 ISSUER                YES               FOR                    FOR



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

ELECTION OF DIRECTOR: JOHN A. WING                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003                                                     ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                        AMETEK, INC.
  TICKER:                        AME                    CUSIP:         031100100
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: ELIZABETH R. VARET                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
  ------------------------------------------------------------------------------------
  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:                        AMPHENOL CORPORATION
  TICKER:                        APH                    CUSIP:         032095101
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: EDWARD B. JEPSEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. LORD                                                                     ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE THIRD                                                   ISSUER                YES               FOR                    FOR
AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
  ------------------------------------------------------------------------------------
  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:                        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:                        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:                        APPLEBEE'S INTERNATIONAL, INC.
  TICKER:                        APPB                   CUSIP:         037899101
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GINA R. BOSWELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID L. GOEBEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS R. CONANT                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: D. PATRICK CURRAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN K. LUMPKIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGELIO REBOLLEDO                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE THE APPLEBEE'S INTERNATIONAL,                                                    ISSUER                YES               FOR                    FOR
INC. 2001 SENIOR EXECUTIVE BONUS PLAN, AS AMENDED.

PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE &                                                       ISSUER                YES               FOR                    FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.

PROPOSAL #04: ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 US TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE
PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF
AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.



  ------------------------------------------------------------------------------------
  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:                        APTARGROUP, INC.
  TICKER:                        ATR                    CUSIP:         038336103
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEFAN A. BAUSTERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODNEY L. GOLDSTEIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH GRUSKA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. LEO A. GUTHART                                                               ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        AQUA AMERICA, INC.
  TICKER:                        WTR                    CUSIP:         03836W103
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LON R. GREENBERG                                                                 ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        ARAMARK CORPORATION
  TICKER:                        RMK                    CUSIP:         038521100
  MEETING DATE:                  2/7/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PATRICIA C. BARRON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD R. DAVENPORT                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        ARCH COAL, INC.
  TICKER:                        ACI                    CUSIP:         039380100
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRANK M. BURKE                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PATRICIA F. GODLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS A. LOCKHART                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WESLEY M. TAYLOR                                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF                                                  ISSUER                YES             AGAINST                AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES.
  ------------------------------------------------------------------------------------
  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:                        ARROW ELECTRONICS, INC.
  TICKER:                        ARW                    CUSIP:         042735100
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DANIEL W. DUVAL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN N. HANSON                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: M.F. (FRAN) KEETH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER KING                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN GORDON MILLS                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STEPHEN C. PATRICK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY W. PERRY                                                                   ISSUER                YES               FOR                    FOR

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

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



  ------------------------------------------------------------------------------------
  ISSUER:                        ASSURANT, INC.
  TICKER:                        AIZ                    CUSIP:         04621X108
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: H. CARROLL MACKIN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MICHELE COLEMAN MAYES                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES JOHN KOCH                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                                                    ISSUER                YES               FOR                    FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  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:                        AVALONBAY COMMUNITIES, INC.
  TICKER:                        AVB                    CUSIP:         053484101
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRYCE BLAIR                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE A. CHOATE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN J. HEALY, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GILBERT M. MEYER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LANCE R. PRIMIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. JAY SARLES                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLAN D. SCHUSTER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AMY P. WILLIAMS                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  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:                        AVNET, INC.
  TICKER:                        AVT                    CUSIP:         053807103
  MEETING DATE:                  11/10/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. VERONICA BIGGINS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EHUD HOUMINER                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FRANK R. NOONAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER M. SMITHAM                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROY VALLEE                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 1, 2006.
  ------------------------------------------------------------------------------------
  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:                        BARNES & NOBLE, INC.
  TICKER:                        BKS                    CUSIP:         067774109
  MEETING DATE:                  6/7/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM DILLARD II                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRENE R. MILLER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL N. ROSEN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                                                   ISSUER                YES               FOR                    FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                        BARR PHARMACEUTICALS, INC.
  TICKER:                        BRL                    CUSIP:         068306109
  MEETING DATE:                  11/3/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: PAUL M. BISARO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE P. STEPHAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK M. KAY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER R. SEAVER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE, III                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: INCREASE OF AUTHORIZED SHARES FOR THE                                                    ISSUER                YES               FOR                    FOR
BARR PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.

PROPOSAL #04: ELIMINATION OF ANIMAL-BASED TEST METHODS.                                              SHAREHOLDER             YES             ABSTAIN                AGAINST



  ------------------------------------------------------------------------------------
  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:                        BECKMAN COULTER, INC.
  TICKER:                        BEC                    CUSIP:         075811109
  MEETING DATE:                  4/12/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PETER B. DERVAN, PH.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT GARRETT                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GLENN S. SCHAFER                                                                 ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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:                        BELO CORP.
  TICKER:                        BLC                    CUSIP:         080555105
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HENRY P. BECTON, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER A. ENRICO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. SOLOMON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LLOYD D. WARD                                                                    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.
  ------------------------------------------------------------------------------------
  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:                        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:                        BLACKROCK, INC.
  TICKER:                        BLK                    CUSIP:         09247X101
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH B. DUNN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURENCE D. FINK                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: FRANK T. NICKELL                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: THOMAS H. O'BRIEN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BLACKROCK,                                                 ISSUER                YES             AGAINST                AGAINST
 INC. 1999 STOCK AWARD AND INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED                                                  ISSUER                YES               FOR                    FOR
AND RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE
PERFORMANCE PLAN
  ------------------------------------------------------------------------------------
  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:                        BOK FINANCIAL CORPORATION
  TICKER:                        BOKF                   CUSIP:         05561Q201
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GREGORY S. ALLEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. FRED BALL, JR.                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SHARON J. BELL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER C. BOYLAN III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHESTER CADIEUX III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN                                                           ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: ROBERT G. GREER                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DAVID F. GRIFFIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. BURNS HARGIS                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE B. KAISER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH Z. KISHNER                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DAVID L. KYLE                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STANLEY A. LYBARGER                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: STEVEN J. MALCOLM                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND THE BOKF 2003 STOCK OPTION PLAN                                                 ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        BORDERS GROUP, INC.
  TICKER:                        BGP                    CUSIP:         099709107
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DONALD G. CAMPBELL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOEL J. COHEN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ                                                            ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: AMY B. LANE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN T. LIGHT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR L. LUND                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BETH M. PRITCHARD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL WEISS                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL ENTITLED  DIRECTOR                                                SHAREHOLDER             YES             AGAINST                  FOR
ELECTION MAJORITY VOTE STANDARD PROPOSAL.

PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED  SEPARATE                                                SHAREHOLDER             YES             AGAINST                  FOR
THE ROLES OF CEO AND BOARD CHAIR.
  ------------------------------------------------------------------------------------
  ISSUER:                        BORGWARNER INC.
  TICKER:                        BWA                    CUSIP:         099724106
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PHYLLIS O. BONANNO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD O. SCHAUM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS T. STALLKAMP                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE                                                   ISSUER                YES               FOR                    FOR
AMENDMENT TO THE BORGWARNER INC. 2004 STOCK INCENTIVE
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE COMPANY FOR 2006.
  ------------------------------------------------------------------------------------
  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:                        BRE PROPERTIES, INC.
  TICKER:                        BRE                    CUSIP:         05564E106
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: ROGER P. KUPPINGER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRVING F. LYONS, III                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CONSTANCE B. MOORE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEANNE R. MYERSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY M. SIMON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S THIRD AMENDED                                                  ISSUER                YES               FOR                    FOR
AND RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION AND
RESTRICTED STOCK PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES SUBJECT TO THE PLAN FROM 2,300,000 SHARES TO
2,650,000 SHARES.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        BRINKER INTERNATIONAL, INC.
  TICKER:                        EAT                    CUSIP:         109641100
  MEETING DATE:                  10/20/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARVIN J. GIROUARD                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RONALD KIRK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ERLE NYE                                                                         ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROSENDO G. PARRA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CECE SMITH                                                                       ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR FISCAL 2006.

PROPOSAL #03: AMENDMENT OF STOCK OPTION AND INCENTIVE                                                  ISSUER                YES             AGAINST                AGAINST
PLAN.

PROPOSAL #04: AMENDMENT OF 1999 STOCK OPTION AND                                                       ISSUER                YES             AGAINST                AGAINST
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS AND
CONSULTANTS.

PROPOSAL #05: APPROVAL OF PERFORMANCE SHARE PLAN.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #06: APPROVAL OF RESTRICTED STOCK UNIT PLAN.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #07: RE-APPROVAL OF PROFIT SHARING PLAN.                                                      ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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:                        BROWN & BROWN, INC.
  TICKER:                        BRO                    CUSIP:         115236101
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: SAMUEL P. BELL, III                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HUGH M. BROWN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRADLEY CURREY, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIM W. HENDERSON                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: THEODORE J. HOEPNER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JAN E. SMITH                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHILTON D. VARNER                                                                ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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.H. ROBINSON WORLDWIDE, INC.
  TICKER:                        CHRW                   CUSIP:         12541W100
  MEETING DATE:                  10/14/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT TO C.H.                                                        ISSUER                YES               FOR                    FOR
ROBINSON'S CERTIFICATE OF INCORPORATION TO EFFECT A 2-
FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON
STOCK.

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO C.H.                                                        ISSUER                YES             AGAINST                AGAINST
ROBINSON'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
130,000,000 SHARES TO 480,000,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                        C.H. ROBINSON WORLDWIDE, INC.
  TICKER:                        CHRW                   CUSIP:         12541W209
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KEN KEISER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY SCHWALBACH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN WIEHOFF                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION 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
1997 OMNIBUS STOCK PLAN.



  ------------------------------------------------------------------------------------
  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:                        CABLEVISION SYSTEMS CORPORATION
  TICKER:                        CVC                    CUSIP:         12686C109
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHARLES D. FERRIS                                                                ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: VICTOR ORISTANO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VINCENT TESE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                                                       ISSUER                YES               FOR                    FOR
APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.

PROPOSAL #03: PROPOSAL TO AUTHORIZE AND APPROVE THE                                                    ISSUER                YES               FOR                    FOR
CABLEVISION SYSTEMS CORPORATION 2006 EMPLOYEE STOCK
PLAN.

PROPOSAL #04: PROPOSAL TO AUTHORIZE AND APPROVE THE                                                    ISSUER                YES               FOR                    FOR
CABLEVISION SYSTEMS CORPORATION 2006 CASH INCENTIVE
PLAN.

PROPOSAL #05: PROPOSAL TO AUTHORIZE AND APPROVE THE                                                    ISSUER                YES               FOR                    FOR
CABLEVISION SYSTEMS CORPORATION 2006 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.



  ------------------------------------------------------------------------------------
  ISSUER:                        CADENCE DESIGN SYSTEMS, INC.
  TICKER:                        CDNS                   CUSIP:         127387108
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: DONALD L. LUCAS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.S. VINCENTELLI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE M. SCALISE                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROGER S. SIBONI                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LIP-BU TAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE CADENCE DESIGN SYSTEMS,                                                  ISSUER                YES               FOR                    FOR
INC. AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE                                                     ISSUER                YES               FOR                    FOR
DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING DECEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        CAMDEN PROPERTY TRUST
  TICKER:                        CPT                    CUSIP:         133131102
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: WILLIAM R. COOPER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE A. HRDLICKA                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEWIS A. LEVEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR.                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM F. PAULSEN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. KEITH ODEN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER                                                                ISSUER                YES               FOR                    FOR

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



  ------------------------------------------------------------------------------------
  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:                        CAPITALSOURCE INC.
  TICKER:                        CSE                    CUSIP:         14055X102
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM G. BYRNES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN K. DELANEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SARA L. GROOTWASSINK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS F. STEYER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S SECOND AMENDED AND RESTATED EQUITY INCENTIVE
 PLAN.

PROPOSAL #04: AMENDMENT AND RESTATEMENT OF THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S CHARTER.
  ------------------------------------------------------------------------------------
  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:                        CAREER EDUCATION CORPORATION
  TICKER:                        CECO                   CUSIP:         141665109
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PATRICK W. GROSS                                                                 ISSUER                NO                N/A                    N/A

ELECTION OF DIRECTOR: STEVEN H. LESNIK                                                                 ISSUER                NO                N/A                    N/A

ELECTION OF DIRECTOR: KEITH K. OGATA                                                                   ISSUER                NO                N/A                    N/A

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND                                                        ISSUER                NO                N/A                    N/A
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND                                                        ISSUER                NO                N/A                    N/A
RESTATED CERTIFICATE OF INCORPORATION TO PERMIT
STOCKHOLDERS HOLDING AT LEAST SIXTY-SIX AND TWO-THIRDS
 PERCENT (66-2/3%) OF THE VOTING POWER OF SHARES OF
COMMON STOCK ENTITLED TO VOTE AT AN ELECTION OF
DIRECTORS TO CALL A SPECIAL MEETING OF SHAREHOLDERS.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                NO                N/A                    N/A
CEC'S AUDITORS FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        CAREER EDUCATION CORPORATION
  TICKER:                        CECO                   CUSIP:         141665109
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: R, STEVEN BOSTIC                                                               SHAREHOLDER             YES            WITHHOLD                  FOR

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.                                                         SHAREHOLDER             YES               FOR                  AGAINST

ELECTION OF DIRECTOR: R. WILLIAM IDE                                                                 SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #02: PROPOSAL TO DECLASSIFY THE BOARD                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #03: PROPOSAL TO PERMIT STOCKHOLDERS TO CALL                                                  ISSUER                YES               FOR                    FOR
SPECIAL MEETINGS OF STOCKHOLDERS

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF AUDITORS                                                  ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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:                        CARLISLE COMPANIES INCORPORATED
  TICKER:                        CSL                    CUSIP:         142339100
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PAUL J. CHOQUETTE, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN P. MUNN                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MAGALEN C. WEBERT                                                                ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        CARMAX, INC.
  TICKER:                        KMX                    CUSIP:         143130102
  MEETING DATE:                  6/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM R. TIEFEL                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                                                    ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF TWO AMENDMENTS TO THE                                                        ISSUER                YES               FOR                    FOR
CARMAX, INC. AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        CATELLUS DEVELOPMENT CORPORATION
  TICKER:                        CDX                    CUSIP:         149113102
  MEETING DATE:                  9/14/2005                                                                                                                        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 JUNE 5, 2005, BY AND AMONG
PROLOGIS, PALMTREE ACQUISITION CORPORATION AND
CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT
 TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE
ACQUISITION CORPORATION.
  ------------------------------------------------------------------------------------
  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:                        CDW CORPORATION
  TICKER:                        CDWC                   CUSIP:         12512N105
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHELLE L. COLLINS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CASEY G. COWELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. EDWARDSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL S. GOLDIN                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DONALD P. JACOBS                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MICHAEL P. KRASNY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY L. LENGFELDER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN D. WELLINGTON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN E. WILLIAMS                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE CDW 2006 STOCK INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 PLAN

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CDW                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                        CELANESE CORPORATION
  TICKER:                        CE                     CUSIP:         150870103
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANJAN MUKHERJEE                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PAUL H. O'NEILL                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                        CELGENE CORPORATION
  TICKER:                        CELG                   CUSIP:         151020104
  MEETING DATE:                  2/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                                                  ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE
FROM 280,000,000 TO 580,000,000 SHARES.
  ------------------------------------------------------------------------------------
  ISSUER:                        CELGENE CORPORATION
  TICKER:                        CELG                   CUSIP:         151020104
  MEETING DATE:                  6/14/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: SOL J. BARER, PH.D.                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JACK L. BOWMAN                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MICHAEL D. CASEY                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RODMAN L. DRAKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. HULL HAYES, JR., MD                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C.E. MORGAN                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D.                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMEND THE 1998 STOCK INCENTIVE PLAN IN                                                   ISSUER                YES             AGAINST                AGAINST
ORDER TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II)
 REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR
COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR
COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE
 SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY
 STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  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:                        CERIDIAN CORPORATION
  TICKER:                        CEN                    CUSIP:         156779100
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD T. LEMAY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE R. LEWIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. WHITE MATTHEWS III                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ALAN F. WHITE                                                                    ISSUER                YES               FOR                    FOR




  ------------------------------------------------------------------------------------
  ISSUER:                        CERTEGY INC.
  TICKER:                        CEY                    CUSIP:         156880106
  MEETING DATE:                  1/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                                                    ISSUER                YES               FOR                    FOR
MERGER, DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC.,
FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ),
AND C CO MERGER SUB, LLC ( MERGER SUB ), INCLUDING THE
 MERGER OF FIS WITH AND INTO MERGER SUB, AND THE
ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE
STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER.

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF CERTEGY'S AMENDED AND RESTATED ARTICLES
 OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
 CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH
600,000,000 SHARES DESIGNATED AS COMMON STOCK AND
200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO
CHANGE CERTEGY'S NAME TO  FIDELITY NATIONAL
INFORMATION SERVICES, INC.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
CERTEGY INC. STOCK INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        CHEMTURA CORPORATION
  TICKER:                        CEM                    CUSIP:         163893100
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: ROGER L. HEADRICK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEO I. HIGDON, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAY D. PROOPS                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF A PROPOSAL TO AMEND THE                                                      ISSUER                YES               FOR                    FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: APPROVAL OF THE 2006 CHEMTURA                                                            ISSUER                YES               FOR                    FOR
CORPORATION LONG-TERM INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  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:                        CHICAGO MERCANTILE EXCHANGE HOLDINGS
  TICKER:                        CME                    CUSIP:         167760107
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ELIZABETH HARRINGTON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEO MELAMED                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEX J. POLLOCK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MYRON S. SCHOLES                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: WILLIAM R. SHEPARD                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS OUR                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  ISSUER:                        CHICO'S FAS, INC.
  TICKER:                        CHS                    CUSIP:         168615102
  MEETING DATE:                  6/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
  ------------------------------------------------------------------------------------
  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:                        CHURCH & DWIGHT CO., INC.
  TICKER:                        CHD                    CUSIP:         171340102
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LIONEL L. NOWELL, 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 TO AUDIT THE COMPANY'S 2006
CONSOLIDATED FINANCIAL STATEMENTS.



  ------------------------------------------------------------------------------------
  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:                        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:                        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:                        CITY NATIONAL CORPORATION
  TICKER:                        CYN                    CUSIP:         178566105
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KENNETH L. COLEMAN                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  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:                        CNA FINANCIAL CORPORATION
  TICKER:                        CNA                    CUSIP:         126117100
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: STEPHEN W. LILIENTHAL                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PAUL J. LISKA                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DON M. RANDEL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH ROSENBERG                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANDREW H. TISCH                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES S. TISCH                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARVIN ZONIS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF DELOITTE AND TOUCHE, LLP, AS                                                 ISSUER                YES               FOR                    FOR
 THE INDEPENDENT REGISTERED 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:                        COLUMBIA SPORTSWEAR COMPANY
  TICKER:                        COLM                   CUSIP:         198516106
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GERTRUDE BOYLE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SARAH A. BANY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MURREY R. ALBERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN E. BABSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDY D. BRYANT                                                                   ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: WALTER T. KLENZ                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2006.
  ------------------------------------------------------------------------------------
  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:                        COMMERCE BANCORP, INC.
  TICKER:                        CBH                    CUSIP:         200519106
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: VERNON W. HILL, II                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK R BERSHAD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MORTON N. KERR                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN M. LEWIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN K. LLOYD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL J. RAGONE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                        COMMERCE BANCSHARES, INC.
  TICKER:                        CBSH                   CUSIP:         200525103
  MEETING DATE:                  4/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JONATHAN M. KEMPER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY O. MEEK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SETH M. LEADBEATER                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING                                                  ISSUER                YES               FOR                    FOR
FIRM
  ------------------------------------------------------------------------------------
  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:                        CONSECO, INC.
  TICKER:                        CNO                    CUSIP:         208464883
  MEETING DATE:                  8/29/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DEBRA J. PERRY                                                                   ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                                                ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: MICHAEL S. SHANNON                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN G. TURNER                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF THE CONSECO, INC. 2003                                                       ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE CONSECO, INC. 2005 PAY                                                   ISSUER                YES               FOR                    FOR
FOR PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CONSECO FOR FISCAL YEAR
ENDING DECEMBER 31, 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                        CONSECO, INC.
  TICKER:                        CNO                    CUSIP:         208464883
  MEETING DATE:                  5/23/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DEBRA J. PERRY                                                                   ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MICHAEL S. SHANNON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  ISSUER:                        CONSTELLATION BRANDS, INC.
  TICKER:                        STZ                    CUSIP:         21036P108
  MEETING DATE:                  7/28/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GEORGE BRESLER                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES A. LOCKE III                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD SANDS                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT SANDS                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PAUL L. SMITH                                                                    ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                                                 ISSUER                YES               FOR                    FOR
 LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2006.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                                                 ISSUER                YES               FOR                    FOR
 CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S CLASS A COMMON
STOCK FROM 275,000,000 TO 300,000,000 SHARES.
  ------------------------------------------------------------------------------------
  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 CAMERON CORPORATION
  TICKER:                        CAM                    CUSIP:         216640102
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: NATHAN M. AVERY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHELDON R. ERIKSON                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.



PROPOSAL #03: VOTE ON CHANGE OF COMPANY'S NAME AND                                                     ISSUER                YES               FOR                    FOR
CHANGE IN THE CERTIFICATE OF INCORPORATION.

PROPOSAL #04: VOTE ON AMENDMENT TO 2005 EQUITY                                                         ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  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:                        CULLEN/FROST BANKERS, INC.
  TICKER:                        CFR                    CUSIP:         229899109
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK B. FROST                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSED                                                     ISSUER                YES             AGAINST                AGAINST
RESOLUTION TO AMEND THE ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM
90,000,000 TO 210,000,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2006.



  ------------------------------------------------------------------------------------
  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:                        CYTEC INDUSTRIES INC.
  TICKER:                        CYT                    CUSIP:         232820100
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                                                          ISSUER                YES               FOR                    FOR
COMPANY'S AUDITORS FOR 2006
  ------------------------------------------------------------------------------------
  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:                        DAVITA INC.
  TICKER:                        DVA                    CUSIP:         23918K108
  MEETING DATE:                  5/15/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD B. FONTAINE                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PETER T. GRAUER                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. NEHRA                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENT J. THIRY                                                                    ISSUER                YES               FOR                    FOR

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




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        DEAN FOODS COMPANY
  TICKER:                        DF                     CUSIP:         242370104
  MEETING DATE:                  5/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LEWIS M. COLLENS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANET HILL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HECTOR M. NEVARES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETE SCHENKEL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIM L. TURNER                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP                                                 ISSUER                YES               FOR                    FOR
 AS INDEPENDENT AUDITOR.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABILITY REPORT.
  ------------------------------------------------------------------------------------
  ISSUER:                        DEL MONTE FOODS COMPANY
  TICKER:                        DLM                    CUSIP:         24522P103
  MEETING DATE:                  9/29/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: TIMOTHY G. BRUER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY R. HENDERSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD E. JOHNSTON                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                                                 ISSUER                YES               FOR                    FOR
 OF THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP,                                                   ISSUER                YES               FOR                    FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
 FISCAL YEAR ENDING APRIL 30, 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:                        DENTSPLY INTERNATIONAL INC.
  TICKER:                        XRAY                   CUSIP:         249030107
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WENDY L. DIXON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE A. JONES                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR.                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
 YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  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:                        DEX MEDIA, INC.
  TICKER:                        DEX                    CUSIP:         25212E100
  MEETING DATE:                  1/25/2006                                                                                                                        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 OCTOBER 3, 2005, BY AND AMONG
DEX MEDIA, INC., R.H. DONNELLEY CORPORATION AND
FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF R.H. DONNELLEY CORPORATION, AND APPROVE THE MERGER
OF DEX MEDIA WITH AND INTO FORWARD ACQUISITION CORP.



PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OR                                                      ISSUER                YES               FOR                    FOR
POSTPONEMENTS OF THE SPECIAL MEETING, 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:                        DIAMOND OFFSHORE DRILLING, INC.
  TICKER:                        DO                     CUSIP:         25271C102
  MEETING DATE:                  5/23/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES S. TISCH                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALAN R. BATKIN                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PAUL G. GAFFNEY, II                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT C. HOFMANN                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ARTHUR L. REBELL                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        DISCOVERY HOLDING COMPANY
  TICKER:                        DISCA                  CUSIP:         25468Y107
  MEETING DATE:                  5/31/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J. DAVID WARGO                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: INCENTIVE PLAN                                                                           ISSUER                YES             AGAINST                AGAINST

PROPOSAL #03: AUDITORS RATIFICATION                                                                    ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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:                        DOLLAR TREE STORES, INC.
  TICKER:                        DLTR                   CUSIP:         256747106
  MEETING DATE:                  6/14/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J. DOUGLAS PERRY*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EILEEN R. SCOTT*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY ANNE CITRINO**                                                              ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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:                        DONALDSON COMPANY, INC.
  TICKER:                        DCI                    CUSIP:         257651109
  MEETING DATE:                  11/18/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: F. GUILLAUME BASTIAENS                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANET M. DOLAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY NODDLE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVE THE DONALDSON COMPANY, INC.                                                      ISSUER                YES               FOR                    FOR
QUALIFIED PERFORMANCE-BASED COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        DOWNEY FINANCIAL CORP.
  TICKER:                        DSL                    CUSIP:         261018105
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL B. ABRAHAMS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHERYL E. OLSON                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
AUDITORS FOR THE YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        DPL INC.
  TICKER:                        DPL                    CUSIP:         233293109
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PAUL R. BISHOP                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERNIE GREEN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESTER L. LYLES                                                                  ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF THE DPL INC. 2006 EQUITY AND                                                 ISSUER                YES               FOR                    FOR
 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
AUDITORS.



  ------------------------------------------------------------------------------------
  ISSUER:                        DST SYSTEMS, INC.
  TICKER:                        DST                    CUSIP:         233326107
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: THOMAS A. MCCULLOUGH                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: TRAVIS E. REED                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE DST AUDIT                                                            ISSUER                YES               FOR                    FOR
COMMITTEE'S SELECTION OF INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  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. 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:                        EAST WEST BANCORP, INC.
  TICKER:                        EWBC                   CUSIP:         27579R104
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN KOOKEN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK C. LIU                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEITH W. RENKEN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE                                                    ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR
  ------------------------------------------------------------------------------------
  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:                        ECHOSTAR COMMUNICATIONS CORPORATION
  TICKER:                        DISH                   CUSIP:         278762109
  MEETING DATE:                  10/6/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL T. DUGAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CANTEY ERGEN                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STEVEN R. GOODBARN                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CARL E. VOGEL                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO AMEND AND RESTATE THE 1999 STOCK                                                      ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #04: TO AMEND AND RESTATE THE 2001                                                            ISSUER                YES             AGAINST                AGAINST
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.

PROPOSAL #05: THE SHAREHOLDER PROPOSAL TO AMEND THE                                                  SHAREHOLDER             YES               FOR                  AGAINST
CORPORATION'S EQUAL OPPORTUNITY POLICY.

PROPOSAL #06: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
  ------------------------------------------------------------------------------------
  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:                        EDUCATION MANAGEMENT CORPORATION
  TICKER:                        EDMC                   CUSIP:         28139T101
  MEETING DATE:                  11/10/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

PROPOSAL #02: THE PROPOSAL TO AMEND AND RESTATE THE                                                    ISSUER                YES               FOR                    FOR
COMPANY'S 2003 INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE SELECTION OF                                                  ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR
THE COMPANY.



  ------------------------------------------------------------------------------------
  ISSUER:                        EDUCATION MANAGEMENT CORPORATION
  TICKER:                        EDMC                   CUSIP:         28139T101
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES               FOR                    FOR
MERGER, DATED OF MARCH 3, 2006, BY AND BETWEEN
EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION
CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                                                       ISSUER                YES               FOR                    FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN
OF MERGER DESCRIBED IN PROPOSAL 1.
  ------------------------------------------------------------------------------------
  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:                        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:                        ENDO PHARMACEUTICALS HOLDINGS INC.
  TICKER:                        ENDP                   CUSIP:         29264F205
  MEETING DATE:                  5/30/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: MICHEL DE ROSEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL HYATT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER A. LANKAU                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.A. MEANWELL, M.D. PHD                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.T. O'DONNELL, JR.                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        ENERGEN CORPORATION
  TICKER:                        EGN                    CUSIP:         29265N108
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JUDY M. MERRITT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN A. SNIDER                                                                ISSUER                YES               FOR                    FOR

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

  ------------------------------------------------------------------------------------
  ISSUER:                        ENERGIZER HOLDINGS, INC.
  TICKER:                        ENR                    CUSIP:         29266R108
  MEETING DATE:                  1/23/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BILL G. ARMSTRONG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. PATRICK MULCAHY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAMELA M. NICHOLSON                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS AND                                                       ISSUER                YES               FOR                    FOR
PERFORMANCE CRITERIA OF THE EXECUTIVE OFFICER BONUS
PLAN AND 2000 INCENTIVE STOCK PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                        ENSCO INTERNATIONAL INCORPORATED
  TICKER:                        ESV                    CUSIP:         26874Q100
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GERALD W. HADDOCK*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL E. ROWSEY, III*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL F. THORNE*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL W. RABUN**                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2006.
  ------------------------------------------------------------------------------------
  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:                        EQUITABLE RESOURCES, INC.
  TICKER:                        EQT                    CUSIP:         294549100
  MEETING DATE:                  4/12/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: THOMAS A. MCCONOMY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA S. JEREMIAH                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: CONSIDER AND APPROVE THE AMENDMENT AND                                                   ISSUER                YES               FOR                    FOR
CONTINUATION OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
  ------------------------------------------------------------------------------------
  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:                        EXPEDIA INC
  TICKER:                        EXPE                   CUSIP:         30212P105
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: A. G. "SKIP" "BATTLE"*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY DILLER                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JONATHAN DOLGEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID GOLDHILL*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PETER KERN*                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                                                                ISSUER                YES            WITHHOLD                AGAINST

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

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                                                   ISSUER                YES               FOR                    FOR
OF ERNST & YOUNG LLP TO SERVE AS THE REGISTERED
INDEPENDENT ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        EXPEDITORS INT'L OF WASHINGTON, INC.
  TICKER:                        EXPD                   CUSIP:         302130109
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: J.L.K. WANG                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J.J. CASEY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.P. KOURKOUMELIS                                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: APPROVAL OF THE 2006 STOCK OPTION PLAN                                                   ISSUER                YES               FOR                    FOR
AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED
MARCH 31, 2006.

PROPOSAL #03: APPROVAL OF APPOINTMENT OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.



PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE                                                      SHAREHOLDER             YES               FOR                  AGAINST
COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY.
  ------------------------------------------------------------------------------------
  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:                        FAIR ISAAC CORPORATION
  TICKER:                        FIC                    CUSIP:         303250104
  MEETING DATE:                  2/6/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: A. GEORGE BATTLE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW CECERE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TONY J. CHRISTIANSON                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEX W. HART                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GUY R. HENSHAW                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARGARET L. TAYLOR                                                               ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.



  ------------------------------------------------------------------------------------
  ISSUER:                        FASTENAL COMPANY
  TICKER:                        FAST                   CUSIP:         311900104
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT A. KIERLIN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. REMICK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY K. MCCONNON                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLARD D. OBERTON                                                               ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: REYNE K. WISECUP                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  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:                        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:                        FLIR SYSTEMS, INC.
  TICKER:                        FLIR                   CUSIP:         302445101
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM W. CROUCH*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EARL R. LEWIS**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN E. WYNNE**                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                                                   ISSUER                YES               FOR                    FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        FLORIDA ROCK INDUSTRIES, INC.
  TICKER:                        FRK                    CUSIP:         341140101
  MEETING DATE:                  2/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN A. DELANEY *                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM P. FOLEY II **                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT P. CROZER **                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD L. BAKER ***                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: J. DIX DRUCE, JR. ***                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. MILTON, JR. ***                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.H. WALTON III ***                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDED MANAGEMENT                                                   ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: THE APPROVAL OF THE PROPOSED AMENDMENT                                                   ISSUER                YES               FOR                    FOR
OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
 THE AUTHORIZED CAPITAL STOCK.
  ------------------------------------------------------------------------------------
  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:                        FMC TECHNOLOGIES, INC.
  TICKER:                        FTI                    CUSIP:         30249U101
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MIKE R. BOWLIN                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JAMES M. RINGLER                                                                 ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        FOOT LOCKER, INC.
  TICKER:                        FL                     CUSIP:         344849104
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ALAN D. FELDMAN*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAROBIN GILBERT JR.*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW M. MCKENNA**                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: REAPPROVAL OF THE PERFORMANCE GOALS                                                      ISSUER                YES               FOR                    FOR
UNDER THE LONG-TERM INCENTIVE COMPENSATION PLAN.



  ------------------------------------------------------------------------------------
  ISSUER:                        FOREST CITY ENTERPRISES, INC.
  TICKER:                        FCEA                   CUSIP:         345550107
  MEETING DATE:                  6/15/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOAN K. SHAFRAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS STOKES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STAN ROSS                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO INCREASE THE NUMBER OF AUTHORIZED                                                     ISSUER                YES             AGAINST                AGAINST
SHARES OF CLASS A COMMON STOCK.

PROPOSAL #03: TO INCREASE THE NUMBER OF AUTHORIZED                                                     ISSUER                YES             AGAINST                AGAINST
SHARES OF CLASS B COMMON STOCK.

PROPOSAL #04: TO ELIMINATE CERTAIN CLASS VOTING RIGHTS.                                                ISSUER                YES             AGAINST                AGAINST

PROPOSAL #05: TO ELIMINATE REFERENCE TO CLASS A COMMON                                                 ISSUER                YES               FOR                    FOR
 STOCK PREFERENCE DIVIDEND.

PROPOSAL #06: TO INCREASE THE NUMBER OF AUTHORIZED                                                     ISSUER                YES             AGAINST                AGAINST
SHARES OF PREFERRED STOCK.

PROPOSAL #07: AMENDMENT OF THE AMENDED ARTICLES OF                                                     ISSUER                YES             AGAINST                AGAINST
INCORPORATION RELATING TO THE EXPRESS TERMS OF THE
PREFERRED STOCK.

PROPOSAL #08: TO MODERNIZE THE REGULATIONS IN LIGHT OF                                                 ISSUER                YES             AGAINST                AGAINST
 CHANGES TO THE OHIO GENERAL CORPORATION LAW.

PROPOSAL #09: TO ESTABLISH THE SIZE OF THE BOARD OF                                                    ISSUER                YES             AGAINST                AGAINST
DIRECTORS BY THE SHAREHOLDERS.

PROPOSAL #10: AMENDMENT OF THE CODE OF REGULATIONS                                                     ISSUER                YES               FOR                    FOR
REGARDING NOMINATION PROCEDURES FOR DIRECTORS.

PROPOSAL #11: AMENDMENT OF THE CODE OF REGULATIONS                                                     ISSUER                YES               FOR                    FOR
REGARDING THE OFFICES AND OFFICERS OF THE COMPANY.

PROPOSAL #12: AMENDMENT OF THE CODE OF REGULATIONS                                                     ISSUER                YES               FOR                    FOR
REGARDING INDEMNIFICATION PROVISIONS.

PROPOSAL #13: AMENDMENT OF THE CODE OF REGULATIONS                                                     ISSUER                YES               FOR                    FOR
REGARDING ISSUANCE OF UNCERTIFICATED SHARES.

PROPOSAL #14: THE RATIFICATION OF                                                                      ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
  ------------------------------------------------------------------------------------
  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:                        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:         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:                        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:                        GENENTECH, INC.
  TICKER:                        DNA                    CUSIP:         368710406
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HERBERT W. BOYER                                                                 ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: ERICH HUNZIKER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DEBRA L. REED                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1991                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  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:                        GENTEX CORPORATION
  TICKER:                        GNTX                   CUSIP:         371901109
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRED BAUER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY GOODE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. TERRY MORAN                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED 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:                        GLOBAL PAYMENTS INC.
  TICKER:                        GPN                    CUSIP:         37940X102
  MEETING DATE:                  9/21/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PAUL R. GARCIA                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GERALD J. WILKINS                                                                ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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:                        GOOGLE INC.
  TICKER:                        GOOG                   CUSIP:         38259P508
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ERIC SCHMIDT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SERGEY BRIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY PAGE                                                                       ISSUER                YES               FOR                    FOR

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




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

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

ELECTION OF DIRECTOR: ANN MATHER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL MORITZ                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: K. RAM SHRIRAM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S                                                     ISSUER                YES               FOR                    FOR
2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004
 STOCK PLAN FROM 13,431,660 TO 17,931,660.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUEST THAT THE                                               SHAREHOLDER             YES               FOR                  AGAINST
 BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE
NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY'S OUTSTANDING STOCK TO
HAVE ONE VOTE PER SHARE.
  ------------------------------------------------------------------------------------
  ISSUER:                        GRACO INC.
  TICKER:                        GGG                    CUSIP:         384109104
  MEETING DATE:                  4/21/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT G. BOHN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. CARROLL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK W. EUGSTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. WILLIAM VAN SANT                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
GRACO INC. STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE GRACO INC. 2006 EMPLOYEE                                                 ISSUER                YES               FOR                    FOR
 STOCK PURCHASE PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                        GRANT PRIDECO, INC.
  TICKER:                        GRP                    CUSIP:         38821G101
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID J. BUTTERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: SHELDON B. LUBAR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL MCSHANE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH E. REID                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. TRICE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE 2006 GRANT PRIDECO LONG-                                                 ISSUER                YES               FOR                    FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE                                                    ISSUER                YES               FOR                    FOR
PERFORMANCE CRITERIA FOR PERFORMANCE AWARDS UNDER THE
2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        GTECH HOLDINGS CORPORATION
  TICKER:                        GTK                    CUSIP:         400518106
  MEETING DATE:                  8/1/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PAGET L. ALVES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RT HON SR J. HANLEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY RUYS                                                                     ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP,                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        GTECH HOLDINGS CORPORATION
  TICKER:                        GTK                    CUSIP:         400518106
  MEETING DATE:                  6/7/2006                                                                                                                         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 JANUARY 10, 2006, AMONG LOTTOMATICA
 S.P.A., GOLD HOLDING CO., GOLD ACQUISITION CORP. AND
THE COMPANY (THE  MERGER AGREEMENT ).

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                                                       ISSUER                YES               FOR                    FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT.
  ------------------------------------------------------------------------------------
  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:                        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:                        HARMAN INTERNATIONAL INDUSTRIES, INC
  TICKER:                        HAR                    CUSIP:         413086109
  MEETING DATE:                  11/2/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SIDNEY HARMAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIRLEY M. HUFSTEDLER                                                            ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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:                        HARRIS CORPORATION
  TICKER:                        HRS                    CUSIP:         413875105
  MEETING DATE:                  10/28/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LEWIS HAY III                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN KATEN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES II                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE HARRIS CORPORATION 2005                                                  ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE HARRIS CORPORATION 2005                                                  ISSUER                YES               FOR                    FOR
ANNUAL INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                        HARTE-HANKS, INC.
  TICKER:                        HHS                    CUSIP:         416196103
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID L. COPELAND                                                                ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: CHRISTOPHER M. HARTE                                                             ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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:                        HCC INSURANCE HOLDINGS, INC.
  TICKER:                        HCC                    CUSIP:         404132102
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRANK J. BRAMANTI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK B. COLLINS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. CRANE                                                                   ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: WALTER M. DUER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR.                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ALLAN W. FULKERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER J. LACK                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A. F. ROBERTS                                                            ISSUER                YES            WITHHOLD                AGAINST

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

  ------------------------------------------------------------------------------------
  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:                        HEALTH NET, INC.
  TICKER:                        HNT                    CUSIP:         42222G108
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS T. FARLEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK FOLEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAY M. GELLERT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER F. GREAVES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK C. YEAGER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE HEALTH NET, INC. 2006                                                     ISSUER                YES               FOR                    FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE AND                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                        HEARST-ARGYLE TELEVISION, INC.
  TICKER:                        HTV                    CUSIP:         422317107
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CAROLINE L. WILLIAMS                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT EXTERNAL AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        HENRY SCHEIN, INC.
  TICKER:                        HSIC                   CUSIP:         806407102
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STANLEY M. BERGMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD A. BENJAMIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MARK E. MLOTEK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN PALADINO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL BRONS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD J. KABAT                                                                  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: MARVIN H. SCHEIN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO                                                  ISSUER                YES               FOR                    FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        HERMAN MILLER, INC.
  TICKER:                        MLHR                   CUSIP:         600544100
  MEETING DATE:                  9/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARY VERMEER ANDRINGA                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. BARRY GRISWELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LORD BRIAN GRIFFITHS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN C. WALKER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE                                                 ISSUER                YES               FOR                    FOR
 STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
 ENDING JUNE 3, 2006.
  ------------------------------------------------------------------------------------
  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:                        HORMEL FOODS CORPORATION
  TICKER:                        HRL                    CUSIP:         440452100
  MEETING DATE:                  1/31/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: JEFFREY M. ETTINGER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. PETER GILLETTE, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SUSAN I. MARVIN                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: DAKOTA A. PIPPINS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY J. RAY                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO VOTE ON RATIFICATION OF APPOINTMENT,                                                  ISSUER                YES               FOR                    FOR
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR WHICH WILL END OCTOBER 29, 2006.

PROPOSAL #03: TO VOTE ON PROPOSAL TO AMEND THE HORMEL                                                  ISSUER                YES               FOR                    FOR
FOODS CORPORATION 2000 STOCK INCENTIVE PLAN.



PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF
HORMEL FOODS CORPORATION ISSUE A REPORT TO
STOCKHOLDERS BY JULY 2006 ON THE FEASIBILITY OF HORMEL
 FOODS REQUIRING ITS POULTRY SUPPLIERS TO PHASE IN
CONTROLLED- ATMOSPHERE KILLING, IF PRESENTED AT THE
MEETING.
  ------------------------------------------------------------------------------------
  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:                        HOST HOTELS & RESORTS
  TICKER:                        HST                    CUSIP:         44107P104
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: TERENCE C. GOLDEN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANN M. KOROLOGOS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                                                        ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS                                                SHAREHOLDER             YES               FOR                    FOR
BY A MAJORITY VOTE STANDARD.
  ------------------------------------------------------------------------------------
  ISSUER:                        HOST MARRIOTT CORPORATION
  TICKER:                        HST                    CUSIP:         44107P104
  MEETING DATE:                  4/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: ISSUANCE OF SHARES OF HOST MARRIOTT                                                      ISSUER                YES               FOR                    FOR
CORPORATION COMMON STOCK IN THE TRANSACTIONS



  ------------------------------------------------------------------------------------
  ISSUER:                        HOVNANIAN ENTERPRISES, INC.
  TICKER:                        HOV                    CUSIP:         442487203
  MEETING DATE:                  3/8/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: K. HOVNANIAN                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: A. HOVNANIAN                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: R. COUTTS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. DECESARIS, JR.                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: E. KANGAS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. MARENGI                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. ROBBINS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. SORSBY                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: S. WEINROTH                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        HUDSON CITY BANCORP, INC.
  TICKER:                        HCBK                   CUSIP:         443683107
  MEETING DATE:                  6/8/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DENIS J. SALAMONE                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: VICTORIA H. BRUNI                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE HUDSON CITY BANCORP,                                                     ISSUER                YES               FOR                    FOR
INC. 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 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:                        IAC/INTERACTIVE CORP
  TICKER:                        IACI                   CUSIP:         44919P102
  MEETING DATE:                  7/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DONALD R. KEOUGH*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRYAN LOURD*                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEN H.N. SCHWARZKOPF*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY DILLER                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN RATTNER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN G. SPOON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIANE VON FURSTENBERG                                                            ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE IAC                                                         ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION THAT WOULD EFFECT THE
SPIN-OFF OF EXPEDIA, INC.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE IAC                                                         ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO
REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS
B COMMON STOCK. **

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE IAC                                                       ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION THAT WOULD GENERALLY
PROVIDE THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN
 EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR BREACH
 OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL DIRECTS A
CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD OF IAC. **

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE IAC                                                       ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION THAT WOULD DELETE THE
PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE
IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES.

PROPOSAL #06: TO APPROVE THE IAC/INTERACTIVECORP 2005                                                  ISSUER                YES               FOR                    FOR
STOCK AND ANNUAL INCENTIVE PLAN.

PROPOSAL #07: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.



  ------------------------------------------------------------------------------------
  ISSUER:                        IAC/INTERACTIVECORP
  TICKER:                        IACI                   CUSIP:         44919P300
  MEETING DATE:                  6/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY DILLER                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DONALD R. KEOUGH*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRYAN LOURD*                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN RATTNER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEN. H.N. SCHWARZKOPF*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN G. SPOON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIANE VON FURSTENBERG                                                            ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  ISSUER:                        IDEX CORPORATION
  TICKER:                        IEX                    CUSIP:         45167R104
  MEETING DATE:                  4/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                                                     ISSUER                YES               FOR                    FOR
AUDITORS OF THE COMPANY.
  ------------------------------------------------------------------------------------
  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:                        INDYMAC BANCORP, INC.
  TICKER:                        NDE                    CUSIP:         456607100
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: LOUIS E. CALDERA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYLE E. GRAMLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HUGH M. GRANT                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: PATRICK C. HADEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRANCE G. HODEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. HUNT II                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SENATOR JOHN SEYMOUR                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE INDYMAC BANCORP, INC.                                                    ISSUER                YES               FOR                    FOR
2002 INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE
 YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        INGRAM MICRO INC.
  TICKER:                        IM                     CUSIP:         457153104
  MEETING DATE:                  5/31/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: DALE R. LAURANCE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN M. MURAI                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERHARD SCHULMEYER                                                               ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        INSTINET GROUP INCORPORATED
  TICKER:                        INGP                   CUSIP:         457750107
  MEETING DATE:                  9/21/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL                                                   ISSUER                YES               FOR                    FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
  ------------------------------------------------------------------------------------
  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 BANCSHARES CORPORATION
  TICKER:                        IBOC                   CUSIP:         459044103
  MEETING DATE:                  5/15/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: L. AVIGAEL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I. GREENBLUM                                                                     ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: D.B. HASTINGS, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I. NAVARRO                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. NEIMAN                                                                        ISSUER                YES            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: L. SALINAS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.R. SANCHEZ, JR.                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE THE INTERNATIONAL                                                    ISSUER                YES               FOR                    FOR
BANCSHARES CORPORATION 2006 EXECUTIVE INCENTIVE
COMPENSATION PLAN.



  ------------------------------------------------------------------------------------
  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 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 SPEEDWAY CORPORATION
  TICKER:                        ISCA                   CUSIP:         460335201
  MEETING DATE:                  4/12/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO ELECT FIVE DIRECTORS OF THE                                                           ISSUER                NO                N/A                    N/A
CORPORATION

PROPOSAL #02: TO APPROVE OR REJECT THE INTERNATIONAL                                                   ISSUER                NO                N/A                    N/A
SPEEDWAY CORPORATION 2006 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                NO                N/A                    N/A
PROPERLY COME BEFORE THE MEETING
  ------------------------------------------------------------------------------------
  ISSUER:                        INTERSIL CORPORATION
  TICKER:                        ISIL                   CUSIP:         46069S109
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD M. BEYER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. ROBERT W. CONN                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES V. DILLER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY E. GIST                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MERCEDES JOHNSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY LANG                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAN PEETERS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT N. POKELWALDT                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES A. URRY                                                                    ISSUER                YES            WITHHOLD                AGAINST




PROPOSAL #02: RATIFICATION OF INDEPENDENT, REGISTERED                                                  ISSUER                YES               FOR                    FOR
CERTIFIED PUBLIC ACCOUNTANTS.

PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES                                                         ISSUER                YES             AGAINST                AGAINST
AUTHORIZED FOR ISSUANCE UNDER 0HE 1999 EQUITY
COMPENSATION PLAN FROM 25,250,000 TO 36,250,000.
  ------------------------------------------------------------------------------------
  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:                        INVESTORS FINANCIAL SERVICES CORP.
  TICKER:                        IFIN                   CUSIP:         461915100
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD P. BOYATZI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK B. CONDON, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN I. SNOW III                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S SENIOR                                                          ISSUER                YES               FOR                    FOR
EXECUTIVE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        IRON MOUNTAIN INCORPORATED
  TICKER:                        IRM                    CUSIP:         462846106
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: CLARKE H. BAILEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CONSTANTIN R. BODEN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. KENNY, JR.                                                               ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: VINCENT J. RYAN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND                                                  ISSUER                YES             AGAINST                AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
200,000,000 TO 400,000,000.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE 2002 STOCK                                                   ISSUER                YES               FOR                    FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,352,543 TO 8,352,543.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE 2003 SENIOR                                                  ISSUER                YES               FOR                    FOR
EXECUTIVE INCENTIVE PROGRAM TO INCREASE THE MAXIMUM
COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND
REAPPROVE THE PAYMENT CRITERIA THEREUNDER.

PROPOSAL #05: APPROVE THE ADOPTION OF THE 2006 SENIOR                                                  ISSUER                YES               FOR                    FOR
EXECUTIVE INCENTIVE PROGRAM.

PROPOSAL #06: RATIFY THE SELECTION BY THE AUDIT                                                        ISSUER                YES               FOR                    FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  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:                        IVAX CORPORATION
  TICKER:                        IVX                    CUSIP:         465823102
  MEETING DATE:                  8/3/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BETTY G. AMOS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK ANDREWS                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JACK FISHMAN PH.D.                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: NEIL FLANZRAICH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILLIP FROST M.D.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANE HSIAO PH.D.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD M. KRASNO PH.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. LIEBERMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. PFENNIGER JR                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BERTRAM PITT M.D.                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: Z.P. ZACHARIAH M.D.                                                              ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        IVAX CORPORATION
  TICKER:                        IVX                    CUSIP:         465823102
  MEETING DATE:                  10/27/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                                                    ISSUER                YES               FOR                    FOR
PLAN OF MERGER, DATED AS OF JULY 25, 2005, BY AND
AMONG IVAX CORPORATION, TEVA PHARMACEUTICALS
INDUSTRIES LIMITED, IVORY ACQUISITION SUB, INC. AND
IVORY ACQUISITION SUB II, INC.
  ------------------------------------------------------------------------------------
  ISSUER:                        J.B. HUNT TRANSPORT SERVICES, INC.
  TICKER:                        JBHT                   CUSIP:         445658107
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: COLEMAN H. PETERSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. ROBO                                                                    ISSUER                YES               FOR                    FOR

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



  ------------------------------------------------------------------------------------
  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:                        JACOBS ENGINEERING GROUP INC.
  TICKER:                        JEC                    CUSIP:         469814107
  MEETING DATE:                  1/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOSEPH R. BRONSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS M.T. NILES                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: NOEL G. WATSON                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  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:                        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:                        JOY GLOBAL INC.
  TICKER:                        JOYG                   CUSIP:         481165108
  MEETING DATE:                  2/23/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: JOHN NILS HANSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN                                                                   ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: P. ERIC SIEGERT                                                                  ISSUER                YES               FOR                    FOR

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

  ------------------------------------------------------------------------------------
  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:                        JUNIPER NETWORKS, INC.
  TICKER:                        JNPR                   CUSIP:         48203R104
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SCOTT KRIENS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STRATTON SCLAVOS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. STENSRUD                                                              ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF THE JUNIPER NETWORKS, INC.                                                   ISSUER                YES             AGAINST                AGAINST
2006 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS
MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).



PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN                                                    ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.
  ------------------------------------------------------------------------------------
  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:                        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:                        KIMCO REALTY CORPORATION
  TICKER:                        KIM                    CUSIP:         49446R109
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: M. KIMMEL                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: M. COOPER                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: R. DOOLEY                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: M. FLYNN                                                                         ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J. GRILLS                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: D. HENRY                                                                         ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: F.P. HUGHES                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: F. LOURENSO                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: R. SALTZMAN                                                                      ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO APPROVE A RECOMMENDATION BY THE                                                       ISSUER                YES               FOR                    FOR
EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO
OPTION UNDER THE COMPANY'S 1998 EQUITY PARTICIPATION
PLAN BE INCREASED BY 5,000,000.

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

PROPOSAL #04: TO CONSIDER AND VOTE ON THE STOCKHOLDER                                                SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL IF PROPERLY PRESENTED AT THE MEETING.
  ------------------------------------------------------------------------------------
  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:                        KINETIC CONCEPTS, INC.
  TICKER:                        KCI                    CUSIP:         49460W208
  MEETING DATE:                  5/23/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WOODRIN GROSSMAN*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. COLIN LIND**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. THOMAS SMITH**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD E. STEEN**                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  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:                        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:                        LAM RESEARCH CORPORATION
  TICKER:                        LRCX                   CUSIP:         512807108
  MEETING DATE:                  11/3/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: DAVID G. ARSCOTT                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK R. HARRIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GRANT M. INMAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEIICHI WATANABE                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF THE LAM                                                 ISSUER                YES               FOR                    FOR
 2004 EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        LAMAR ADVERTISING COMPANY
  TICKER:                        LAMR                   CUSIP:         512815101
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNA REILLY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN P. REILLY, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDELL REILLY                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT OF THE 1996 EQUITY INCENTIVE                                                   ISSUER                YES               FOR                    FOR
PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        LANDSTAR SYSTEM, INC.
  TICKER:                        LSTR                   CUSIP:         515098101
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RONALD W. DRUCKER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY H. GERKENS                                                                 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 2006.

PROPOSAL #03: TO CONSIDER APPROVAL OF AN AMENDMENT TO                                                  ISSUER                YES               FOR                    FOR
THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        LEGG MASON, INC.
  TICKER:                        LM                     CUSIP:         524901105
  MEETING DATE:                  7/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: EDWARD I. O'BRIEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER W. SCHIPKE                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: NICHOLAS J. ST. GEORGE                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RE-APPROVAL OF THE LEGG MASON, INC.                                                      ISSUER                YES             AGAINST                AGAINST
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE LEGG MASON, INC. NON-                                                    ISSUER                YES               FOR                    FOR
EMPLOYEE DIRECTOR EQUITY PLAN.
  ------------------------------------------------------------------------------------
  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:                        LENNAR CORPORATION
  TICKER:                        LEN                    CUSIP:         526057302
  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:                        LEUCADIA NATIONAL CORPORATION
  TICKER:                        LUK                    CUSIP:         527288104
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: IAN M. CUMMING                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL M. DOUGAN                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JEFFREY C. KEIL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JESSE CLYDE NICHOLS,III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003                                                     ISSUER                YES               FOR                    FOR
SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN
INCREASING THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY
 BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX
EARNINGS OF THE COMPANY AND ITS CONSOLIDATED
SUBSIDIARIES FOR EACH YEAR OF THE PLAN.

PROPOSAL #03: APPROVAL OF THE 2006 SENIOR EXECUTIVE                                                    ISSUER                YES               FOR                    FOR
WARRANT PLAN AND THE GRANT OF 1,000,000 WARRANTS
THEREUNDER TO EACH OF MESSRS. CUMMING AND STEINBERG.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE 1999                                                     ISSUER                YES               FOR                    FOR
STOCK OPTION PLAN TO INCREASE BY 1,000,000 THE NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.



PROPOSAL #05: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR 2006.
  ------------------------------------------------------------------------------------
  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:                        LIBERTY GLOBAL, INC.
  TICKER:                        LBTYA                  CUSIP:         530555101
  MEETING DATE:                  6/22/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN P. COLE, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID E. RAPLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GENE W. SCHNEIDER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: AUDITORS RATIFICATION                                                                    ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        LIBERTY MEDIA CORPORATION
  TICKER:                        L                      CUSIP:         530718105
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: THE MERGER PROPOSAL: (SEE PAGE 39 OF THE                                                 ISSUER                YES               FOR                    FOR
 PROXY STATEMENT).

PROPOSAL #02: THE TRACKING STOCK PROPOSAL: (SEE PAGE                                                   ISSUER                YES               FOR                    FOR
39 OF THE PROXY STATEMENT).

PROPOSAL #03: THE OPTIONAL CONVERSION PROPOSAL: (SEE                                                   ISSUER                YES               FOR                    FOR
PAGE 39 OF THE PROXY STATEMENT).

PROPOSAL #04: THE OPTIONAL REDEMPTION PROPOSAL: (SEE                                                   ISSUER                YES               FOR                    FOR
PAGE 40 OF THE PROXY STATEMENT).

PROPOSAL #05: THE GROUP DISPOSITION PROPOSAL: (SEE                                                     ISSUER                YES               FOR                    FOR
PAGE 40 OF THE PROXY STATEMENT).

ELECTION OF DIRECTOR: DONNE F. FISHER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY B. MAFFEI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. LAVOY ROBISON                                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #07: AUDITORS RATIFICATION PROPOSAL                                                           ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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:                        LINCARE HOLDINGS INC.
  TICKER:                        LNCR                   CUSIP:         532791100
  MEETING DATE:                  5/15/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.B. BLACK                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.F. MILLER, III                                                                 ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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:                        LYONDELL CHEMICAL COMPANY
  TICKER:                        LYO                    CUSIP:         552078107
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: WILLIAM T. BUTLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TRAVIS ENGEN                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DANNY W. HUFF                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: DAVID J. LESAR                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J.P. MEACHIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAN F. SMITH                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR
THE YEAR 2006.
  ------------------------------------------------------------------------------------
  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:                        MANPOWER INC.
  TICKER:                        MAN                    CUSIP:         56418H100
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JEFFREY A. JOERRES                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARC J. BOLLAND                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: APPROVAL OF THE INCREASE IN THE NUMBER                                                   ISSUER                YES               FOR                    FOR
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2003
EQUITY INCENTIVE PLAN OF MANPOWER INC.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
IRELAND.
  ------------------------------------------------------------------------------------
  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:                        MARKEL CORPORATION
  TICKER:                        MKL                    CUSIP:         570535104
  MEETING DATE:                  5/22/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS C. EBY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE A. GRANDIS                                                                ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: STEWART M. KASEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN I. KIRSHNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY F. MARKEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN A. MARKEL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAY M. WEINBERG                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY OR REJECT THE SELECTION BY THE                                                 ISSUER                YES               FOR                    FOR
 AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  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:                        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:                        MARTIN MARIETTA MATERIALS, INC.
  TICKER:                        MLM                    CUSIP:         573284106
  MEETING DATE:                  5/23/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID G. MAFFUCCI                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FRANK H. MENAKER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. VINROOT                                                               ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE STOCK-                                                     ISSUER                YES               FOR                    FOR
BASED AWARD PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        MASSEY ENERGY COMPANY
  TICKER:                        MEE                    CUSIP:         576206106
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: JAMES B. CRAWFORD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. GORDON GEE                                                                    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 FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE MASSEY ENERGY COMPANY                                                     ISSUER                YES               FOR                    FOR
2006 STOCK AND INCENTIVE COMPENSATION PLAN, WHICH
INCLUDES THE AUTHORIZATION OF 3.5 MILLION SHARES OF
COMMON STOCK THAT CAN BE ISSUED BY THE COMPANY UNDER
THE PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S                                                   ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION AND RESTATED
BYLAWS TO LOWER THE REQUIREMENT FOR AMENDMENT OF THE
COMPANY'S RESTATED BYLAWS BY SHAREHOLDERS FROM 80% TO
67% OF THE TOTAL VOTING POWER OF ALL OUTSTANDING
SHARES OF VOTING STOCK OF THE COMPANY.
  ------------------------------------------------------------------------------------
  ISSUER:                        MASSEY ENERGY COMPANY
  TICKER:                        MEE                    CUSIP:         576206106
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MR. DANIEL S. LOEB                                                             SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: R. TODD SWANSON                                                                SHAREHOLDER             NO                N/A                    N/A

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                   SHAREHOLDER             NO                N/A                    N/A
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.



PROPOSAL #03: TO APPROVE THE MASSEY ENERGY COMPANY                                                   SHAREHOLDER             NO                N/A                    N/A
2006 STOCK AND INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S                                                 SHAREHOLDER             NO                N/A                    N/A
RESTATED CERTIFICATE OF INCORPORATION AND RESTATED
BYLAWS.
  ------------------------------------------------------------------------------------
  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:                        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:                        MDU RESOURCES GROUP, INC.
  TICKER:                        MDU                    CUSIP:         552690109
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: HARRY J. PEARCE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SISTER T. WELDER, O.S.B                                                          ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2006

PROPOSAL #03: APPROVE THE LONG TERM PERFORMANCE BASED                                                  ISSUER                YES               FOR                    FOR
INCENTIVE PLAN
  ------------------------------------------------------------------------------------
  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:                        MERCANTILE BANKSHARES CORPORATION
  TICKER:                        MRBK                   CUSIP:         587405101
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: R. CARL BENNA                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DARRELL D. FRIEDMAN                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ALEXANDER T. MASON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTIAN H. POINDEXTER                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. SHEA                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE MERCANTILE BANKSHARES                                                    ISSUER                YES               FOR                    FOR
CORPORATION ANNUAL CASH INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CHARTER                                                  ISSUER                YES               FOR                    FOR
OF BANKSHARES TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK FROM 130,000,000 TO 200,000,000.
  ------------------------------------------------------------------------------------
  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:                        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:                        METTLER-TOLEDO INTERNATIONAL INC.
  TICKER:                        MTD                    CUSIP:         592688105
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT F. SPOERRY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANCIS A. CONTINO                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PHILIP H. GEIER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. MACOMBER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HANS ULRICH MAERKI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS P. SALICE                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF POBS PLUS INCENTIVE SYSTEM                                                   ISSUER                YES               FOR                    FOR
FOR GROUP MANAGEMENT.
  ------------------------------------------------------------------------------------
  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:                        MGM MIRAGE
  TICKER:                        MGM                    CUSIP:         552953101
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES D. ALJIAN                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT H. BALDWIN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROLAND HERNANDEZ                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: GARY N. JACOBS                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: KIRK KERKORIAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. TERRENCE LANNI                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. MURREN                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RONALD M. POPEIL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. REDMOND                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MELVIN B. WOLZINGER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                                                    ISSUER                YES               FOR                    FOR
RESTATED ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT
 TO INCREASE THE CAP ON A PARTICIPANT'S BONUS FOR ANY
FISCAL YEAR

PROPOSAL #03: RATIFICATION OF THE SELECTION OF THE                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006
  ------------------------------------------------------------------------------------
  ISSUER:                        MICHAELS STORES, INC.
  TICKER:                        MIK                    CUSIP:         594087108
  MEETING DATE:                  6/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHARLES J. WYLY, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAM WYLY                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD E. HANLON                                                                ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: LIZ MINYARD                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CECE SMITH                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        MICROCHIP TECHNOLOGY INCORPORATED
  TICKER:                        MCHP                   CUSIP:         595017104
  MEETING DATE:                  8/15/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEVE SANGHI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WADE F. MEYERCORD                                                                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 OF MICROCHIP FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
  ------------------------------------------------------------------------------------
  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:                        MOHAWK INDUSTRIES, INC.
  TICKER:                        MHK                    CUSIP:         608190104
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MR. BRUCKMANN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. DE COCK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. MCCURDY                                                                      ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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:                        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:                        MSC INDUSTRIAL DIRECT CO., INC.
  TICKER:                        MSM                    CUSIP:         553530106
  MEETING DATE:                  1/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MITCHELL JACOBSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID SANDLER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES BOEHLKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER FRADIN                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DENIS KELLY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND LANGTON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP PELLER                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                                                   ISSUER                YES               FOR                    FOR
APPROVE THE ADOPTION OF THE COMPANY'S 2005 OMNIBUS
EQUITY PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                                                   ISSUER                YES               FOR                    FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.

PROPOSAL #04: TO CONSIDER AND ACT UPON SUCH OTHER                                                      ISSUER                YES             AGAINST                AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
 ADJOURNMENT THEREOF.
  ------------------------------------------------------------------------------------
  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:                        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:                        NEIMAN MARCUS GROUP, INC.
  TICKER:                        NMGA                   CUSIP:         640204202
  MEETING DATE:                  8/16/2005                                                                                                                        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 MAY 1, 2005, AMONG THE COMPANY,
NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER
 SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: ADJOURNMENT OF THE MEETING, IF NECESSARY                                                 ISSUER                YES               FOR                    FOR
 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.



  ------------------------------------------------------------------------------------
  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:                        NEW YORK COMMUNITY BANCORP, INC.
  TICKER:                        NYB                    CUSIP:         649445103
  MEETING DATE:                  6/7/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: JOSEPH R. FICALORA                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL F. MANZULLI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. O'DONOVAN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF THE NEW YORK COMMUNITY                                                       ISSUER                YES               FOR                    FOR
BANCORP, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE NEW YORK COMMUNITY                                                       ISSUER                YES               FOR                    FOR
BANCORP, INC. 2006 STOCK INCENTIVE PLAN.



PROPOSAL #05: SHAREHOLDER PROPOSAL, IF PROPERLY                                                      SHAREHOLDER             YES               FOR                  AGAINST
PRESENTED AT THE ANNUAL MEETING, REGARDING ELECTION OF
 ALL DIRECTORS ON AN ANNUAL BASIS.
  ------------------------------------------------------------------------------------
  ISSUER:                        NEWFIELD EXPLORATION COMPANY
  TICKER:                        NFX                    CUSIP:         651290108
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID A. TRICE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID F. SCHAIBLE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD H. NEWMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS G. RICKS                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP J. BURGUIERES                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAMELA J. GARDNER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUANITA F. ROMANS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF FIRST AMENDMENT TO NEWFIELD                                                  ISSUER                YES               FOR                    FOR
EXPLORATION COMPANY 2000 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN

PROPOSAL #03: APPROVAL OF SECOND AMENDMENT TO NEWFIELD                                                 ISSUER                YES               FOR                    FOR
 EXPLORATION COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
  ------------------------------------------------------------------------------------
  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:                        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:                        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 ENERGY, INC.
  TICKER:                        NBL                    CUSIP:         655044105
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JEFFREY L. BERENSON                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: EDWARD F. COX                                                                    ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: KIRBY L. HEDRICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: STOCKHOLDER PROPOSAL THAT THE BOARD OF                                                 SHAREHOLDER             YES             AGAINST                  FOR
DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES
OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE
 POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF
THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
  ------------------------------------------------------------------------------------
  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:                        NORTHEAST UTILITIES
  TICKER:                        NU                     CUSIP:         664397106
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ELIZABETH T. KENNAN                                                              ISSUER                YES               FOR                    FOR

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

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

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




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  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:                        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:                        NRG ENERGY, INC.
  TICKER:                        NRGEO                  CUSIP:         629377508
  MEETING DATE:                  4/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: HOWARD E. COSGROVE                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT TO ARTICLE FOUR, SECTION 2, OF                                                 ISSUER                YES             AGAINST                AGAINST
 THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

PROPOSAL #03: AMENDMENT TO THE LONG-TERM INCENTIVE PLAN                                                ISSUER                YES               FOR                    FOR

PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                        NSTAR
  TICKER:                        NST                    CUSIP:         67019E107
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: THOMAS G. DIGNAN, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATINA S. HORNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD L. WILSON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        NTL INCORPORATED
  TICKER:                        NTLI                   CUSIP:         62940M104
  MEETING DATE:                  3/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED                                                        ISSUER                YES               FOR                    FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14,
 2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG
TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE
 BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES,
MERGER SUB INC.
  ------------------------------------------------------------------------------------
  ISSUER:                        NTL INCORPORATED
  TICKER:                        NTLI                   CUSIP:         62941W101
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: EDWIN M. BANKS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN A. BURCH                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: SIMON P. DUFFY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES C. GALLAGHER                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: ADOPTION OF SHARE ISSUANCE FEATURE OF                                                    ISSUER                YES               FOR                    FOR
THE NTL INCORPORATED 2006 BONUS SCHEME.

PROPOSAL #04: APPROVAL OF THE NTL INCORPORATED 2006                                                    ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  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:                        NVR, INC.
  TICKER:                        NVR                    CUSIP:         62944T105
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: C. SCOTT BARTLETT, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM A. MORAN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2006.
  ------------------------------------------------------------------------------------
  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:                        OMNICARE, INC.
  TICKER:                        OCR                    CUSIP:         681904108
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: EDWARD L. HUTTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHARLES H. ERHART, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANDRA E. LANEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREA R. LINDELL, DNSC                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H. TIMONEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AMY WALLMAN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RE-APPROVE THE COMPANY'S ANNUAL                                                       ISSUER                YES               FOR                    FOR
INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT                                                   ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM.



  ------------------------------------------------------------------------------------
  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:                        O'REILLY AUTOMOTIVE, INC.
  TICKER:                        ORLY                   CUSIP:         686091109
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN MURPHY                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RONALD RASHKOW                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG, LLP AS INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        OSHKOSH TRUCK CORPORATION
  TICKER:                        OSK                    CUSIP:         688239201
  MEETING DATE:                  2/7/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: ROBERT G. BOHN                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RICHARD M. DONNELLY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD V. FITES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARVEY N. MEDVIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. PETER MOSLING, JR.                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD G. SIM                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        OUTBACK STEAKHOUSE, INC.
  TICKER:                        OSI                    CUSIP:         689899102
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: A. WILLIAM ALLEN III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBBI FIELDS                                                                     ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: CHRIS T. SULLIVAN                                                                ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 CERTIFICATE CHANGING ITS NAME TO  OSI RESTAURANT
PARTNERS, INC.

PROPOSAL #03: TO RATIFY THE BOARD'S SELECTION OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #04: TO AMEND THE OUTBACK STEAKHOUSE, INC.                                                    ISSUER                YES               FOR                    FOR
PARTNER EQUITY PLAN TO INCLUDE THE PARTNER EQUITY
DEFERRED COMPENSATION STOCK PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORTING OF POLITICAL CONTRIBUTIONS.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORTING ON THE IMPLEMENTATION OF CONTROLLED
ATMOSPHERE KILLING BY CHICKEN SUPPLIERS.
  ------------------------------------------------------------------------------------
  ISSUER:                        OWENS-ILLINOIS, INC.
  TICKER:                        OI                     CUSIP:         690768403
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GARY F. COLTER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 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:                        PACKAGING CORPORATION OF AMERICA
  TICKER:                        PKG                    CUSIP:         695156109
  MEETING DATE:                  5/10/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HENRY F. FRIGON                                                                  ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: LOUIS A. HOLLAND                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS S. SOULELES                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL T. STECKO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                                                  ISSUER                YES               FOR                    FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ------------------------------------------------------------------------------------
  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:                        PANAMSAT HOLDING CORP
  TICKER:                        PA                     CUSIP:         69831Y105
  MEETING DATE:                  10/26/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



PROPOSAL #01: A PROPOSAL TO APPROVE AND ADOPT THE                                                      ISSUER                YES               FOR                    FOR
MERGER AGREEMENT, DATED AS OF AUGUST 28, 2005, BY AND
AMONG PANAMSAT HOLDING CORPORATION, INTELSAT
(BERMUDA), LTD. AND PROTON ACQUISITION CORPORATION,
PURSUANT TO WHICH, AMONG OTHER THINGS, PROTON
ACQUISITION CORPORATION WILL MERGE WITH AND INTO
PANAMSAT HOLDING CORPORATION.
  ------------------------------------------------------------------------------------
  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:                        PATTERSON COMPANIES, INC.
  TICKER:                        PDCO                   CUSIP:         703395103
  MEETING DATE:                  9/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RONALD E. EZERSKI                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANDRE B. LACY                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2006.
  ------------------------------------------------------------------------------------
  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:                        PEABODY ENERGY CORPORATION
  TICKER:                        BTU                    CUSIP:         704549104
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GREGORY H. BOYCE                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBERT B. KARN III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY E. LENTZ                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BLANCHE M. TOUHILL                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF INCREASE IN AUTHORIZED                                                       ISSUER                YES             AGAINST                AGAINST
SHARES OF COMMON STOCK.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING FORMATION                                               SHAREHOLDER             YES             AGAINST                  FOR
 OF SPECIAL COMMITTEE.

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

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING BOARD                                                   SHAREHOLDER             YES               FOR                  AGAINST
DECLASSIFICATION.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING WATER USE.                                              SHAREHOLDER             YES             ABSTAIN                AGAINST

  ------------------------------------------------------------------------------------
  ISSUER:                        PEPSIAMERICAS, INC.
  TICKER:                        PAS                    CUSIP:         71343P200
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HERBERT M. BAUM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD G. CLINE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PIERRE S. DU PONT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARCHIE R. DYKES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAROBIN GILBERT, JR.                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MATTHEW M. MCKENNA                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. POHLAD                                                                 ISSUER                YES               FOR                    FOR

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



PROPOSAL #03: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.                                               SHAREHOLDER             YES             AGAINST                  FOR
 31).
  ------------------------------------------------------------------------------------
  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:                        PETSMART, INC.
  TICKER:                        PETM                   CUSIP:         716768106
  MEETING DATE:                  6/22/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RITA V. FOLEY*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AMIN I. KHALIFA*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD KIRK*                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAKESH GANGWAL**                                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING
JANUARY 28, 2007.

PROPOSAL #04: TO APPROVE OUR 2006 EQUITY INCENTIVE                                                     ISSUER                YES               FOR                    FOR
PLAN, AN AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER
APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON-
STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO
CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED
PLAN.
  ------------------------------------------------------------------------------------
  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:                        PILGRIM'S PRIDE CORPORATION
  TICKER:                        PPC                    CUSIP:         721467108
  MEETING DATE:                  1/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: LONNIE (BO) PILGRIM                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CLIFFORD E. BUTLER                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: O.B. GOOLSBY, JR.                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD A. COGDILL                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LONNIE KEN PILGRIM                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES G. VETTER, JR.                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: S. KEY COKER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VANCE C. MILLER, SR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD L. WASS, PH.D.                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BLAKE D. LOVETTE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA CHAVEZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL, IF PROPERLY                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
PRESENTED, ON CONTROLLED-ATMOSPHERE KILLING OF
CHICKENS.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        PIONEER NATURAL RESOURCES COMPANY
  TICKER:                        PXD                    CUSIP:         723787107
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ANDREW D. LUNDQUIST                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR.                                                           ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: ADOPTION OF THE 2006 LONG-TERM INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 PLAN
  ------------------------------------------------------------------------------------
  ISSUER:                        PIXAR
  TICKER:                        PIXR                   CUSIP:         725811103
  MEETING DATE:                  8/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEVE JOBS                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: EDWIN E. CATMULL                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SKIP M. BRITTENHAM                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SUSAN L. DECKER                                                                  ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LAWRENCE B. LEVY                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOE ROTH                                                                         ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LARRY W. SONSINI                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS PIXAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
  ------------------------------------------------------------------------------------
  ISSUER:                        PIXAR
  TICKER:                        PIXR                   CUSIP:         725811103
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PRINCIPAL TERMS                                                  ISSUER                YES               FOR                    FOR
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 24, 2006, BY AND AMONG THE WALT DISNEY COMPANY
 ( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO WHICH LUX
 ACQUISITION CORP. WILL MERGE WITH AND INTO PIXAR, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                        PLANTRONICS, INC.
  TICKER:                        PLT                    CUSIP:         727493108
  MEETING DATE:                  7/21/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARV TSEU                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: KEN KANNAPPAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGG HAMMANN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARSHALL MOHR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TRUDE TAYLOR                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER WERY                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN                                                        ISSUER                YES               FOR                    FOR
INCREASE OF 1.3 MILLION SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2003 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN                                                        ISSUER                YES               FOR                    FOR
INCREASE OF 200,000 SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2006.
  ------------------------------------------------------------------------------------
  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:                        POGO PRODUCING COMPANY
  TICKER:                        PPP                    CUSIP:         730448107
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JERRY M. ARMSTRONG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERRIT W. GONG                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARROLL W. SUGGS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        POLO RALPH LAUREN CORPORATION
  TICKER:                        RL                     CUSIP:         731572103
  MEETING DATE:                  8/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRANK A. BENNACK, JR.                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN                                                                ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
  ------------------------------------------------------------------------------------
  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:                        PRECISION CASTPARTS CORP.
  TICKER:                        PCP                    CUSIP:         740189105
  MEETING DATE:                  8/17/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DEAN T. DUCRAY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DON R. GRABER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BYRON O. POND, JR.                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                        PREMCOR INC.
  TICKER:                        PCO                    CUSIP:         74045Q104
  MEETING DATE:                  8/30/2005                                                                                                                        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 APRIL 24, 2005, BY AND BETWEEN
VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH
PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF
PREMCOR INTO VALERO.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                                                       ISSUER                YES               FOR                    FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ADOPTION OF THE MERGER AGREEMENT.
  ------------------------------------------------------------------------------------
  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:                        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:                        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:                        QUESTAR CORPORATION
  TICKER:                        STR                    CUSIP:         748356102
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KEITH O. RATTIE *                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. W. SCOGGINS *                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRIS H. SIMMONS *                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON **                                                           ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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.H. DONNELLEY CORPORATION
  TICKER:                        RHD                    CUSIP:         74955W307
  MEETING DATE:                  6/1/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #1A: ELECTION OF CLASS I MEMBER OF THE BOARD                                                  ISSUER                YES               FOR                    FOR
OF DIRECTORS: NANCY E. COOPER

PROPOSAL #1B: ELECTION OF CLASS I MEMBER OF THE BOARD                                                  ISSUER                YES               FOR                    FOR
OF DIRECTORS: R. GLENN HUBBARD

PROPOSAL #1C: ELECTION OF CLASS I MEMBER OF THE BOARD                                                  ISSUER                YES               FOR                    FOR
OF DIRECTORS: ROBERT KAMERSCHEN

PROPOSAL #1D: ELECTION OF CLASS I MEMBER OF THE BOARD                                                  ISSUER                YES               FOR                    FOR
OF DIRECTORS: DAVID C. SWANSON

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        RADIAN GROUP INC.
  TICKER:                        RDN                    CUSIP:         750236101
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HERBERT WENDER                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HOWARD B. CULANG                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN T. HOPKINS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANFORD A. IBRAHIM                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RONALD W. MOORE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAN NICHOLSON                                                                    ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND RADIAN'S EQUITY COMPENSATION                                                    ISSUER                YES               FOR                    FOR
PLAN TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31,
2006 THROUGH DECEMBER 31, 2008.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS RADIAN'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  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:                        RANGE RESOURCES CORPORATION
  TICKER:                        RRC                    CUSIP:         75281A109
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: ANTHONY V. DUB                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: V. RICHARD EALES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLEN FINKELSON                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JONATHAN S. LINKER                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H. PINKERTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY L. VENTURA                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                                                    ISSUER                YES               FOR                    FOR
AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO
PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH  AS A
 PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN
ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF
THE PLAN.



PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO                                                    ISSUER                YES               FOR                    FOR
AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000
SHARES.

PROPOSAL #04: 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
DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  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:                        REINSURANCE GROUP OF AMERICA, INC.
  TICKER:                        RGA                    CUSIP:         759351109
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STUART I. GREENBAUM                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LELAND C. LAUNER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGETTE A. PILIGIAN                                                            ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        RELIANT ENERGY, INC.
  TICKER:                        RRI                    CUSIP:         75952B105
  MEETING DATE:                  5/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOEL V. STAFF                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS RELIANT                                                   ISSUER                YES               FOR                    FOR
ENERGY, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES               FOR                    N/A
ELIMINATION OF A CLASSIFIED BOARD OF DIRECTORS



  ------------------------------------------------------------------------------------
  ISSUER:                        RENT-A-CENTER, INC.
  TICKER:                        RCII                   CUSIP:         76009N100
  MEETING DATE:                  5/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J.V. LENTELL                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF THE RENT-A-CENTER, INC. 2006                                                 ISSUER                YES               FOR                    FOR
 LONG-TERM INCENTIVE PLAN AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  ISSUER:                        REPUBLIC SERVICES, INC.
  TICKER:                        RSG                    CUSIP:         760759100
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES E. O'CONNOR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRIS W. HUDSON                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W. LEE NUTTER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLAN C. SORENSEN                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTANTS
  ------------------------------------------------------------------------------------
  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:                        RITE AID CORPORATION
  TICKER:                        RAD                    CUSIP:         767754104
  MEETING DATE:                  6/21/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR.                                                          ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: MARCY SYMS                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF STOCKHOLDER PROPOSAL                                                       SHAREHOLDER             YES             AGAINST                  FOR
REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A
MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  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 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:                        ROPER INDUSTRIES, INC.
  TICKER:                        ROP                    CUSIP:         776696106
  MEETING DATE:                  6/28/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILBUR J. PREZZANO                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: THE APPROVAL OF THE ROPER INDUSTRIES,                                                    ISSUER                YES               FOR                    FOR
INC. 2006 INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF THE PROPOSED AMENDMENT                                                   ISSUER                YES               FOR                    FOR
TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE
VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK
OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED
TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
 OF THE COMPANY

PROPOSAL #05: TO TRANSACT ANY OTHER BUSINESS PROPERLY                                                  ISSUER                YES             AGAINST                AGAINST
BROUGHT BEFORE THE MEETING
  ------------------------------------------------------------------------------------
  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:                        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:                        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:                        SAKS INCORPORATED
  TICKER:                        SKS                    CUSIP:         79377W108
  MEETING DATE:                  12/8/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL S. GROSS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NORA P. MCANIFF                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN I. SADOVE                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.



PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
COMPANY'S AMENDED AND RESTATED CHARTER TO ELIMINATE
SPECIFIED SUPERMAJORITY VOTING REQUIREMENTS.

PROPOSAL #04: PROPOSAL BY A SHAREHOLDER - CLASSIFIED                                                 SHAREHOLDER             YES               FOR                  AGAINST
BOARD.

PROPOSAL #05: PROPOSAL BY A SHAREHOLDER - CUMULATIVE                                                 SHAREHOLDER             YES             AGAINST                  FOR
VOTING IN THE ELECTION OF DIRECTORS.

PROPOSAL #06: PROPOSAL BY A SHAREHOLDER - DIRECTOR-                                                  SHAREHOLDER             YES             AGAINST                  FOR
ELECTION VOTE STANDARD.
  ------------------------------------------------------------------------------------
  ISSUER:                        SAKS INCORPORATED
  TICKER:                        SKS                    CUSIP:         79377W108
  MEETING DATE:                  6/7/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RONALD DE WAAL                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: C. WARREN NEEL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARGUERITE W. SALLEE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. STADLER                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

PROPOSAL #03: PROPOSAL BY A SHAREHOLDER: CUMULATIVE                                                  SHAREHOLDER             YES             AGAINST                  FOR
VOTING FOR THE ELECTION OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        SANDISK CORPORATION
  TICKER:                        SNDK                   CUSIP:         80004C101
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DR. ELI HARARI                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRWIN FEDERMAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN J. GOMO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL E. MARKS                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DR. JAMES D. MEINDL                                                              ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S                                                   ISSUER                YES             AGAINST                AGAINST
2005 INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES             AGAINST                AGAINST
 CERTIFICATE OF INCORPORATION, INCREASING THE
AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000
SHARES TO 800,000,000 SHARES.

PROPOSAL #04: 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
DECEMBER 31, 2006.



  ------------------------------------------------------------------------------------
  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:                        SCANA CORPORATION
  TICKER:                        SCG                    CUSIP:         80589M102
  MEETING DATE:                  4/27/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES A. BENNETT*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. BURKHARDT*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYNNE M. MILLER*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MACEO K. SLOAN*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHARON A. DECKER**                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT                                                   ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  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:                        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:                        SEI INVESTMENTS COMPANY
  TICKER:                        SEIC                   CUSIP:         784117103
  MEETING DATE:                  5/24/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CARMEN V. ROMEO                                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 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:                        SEPRACOR INC.
  TICKER:                        SEPR                   CUSIP:         817315104
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES G. ANDRESS                                                                 ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000                                                      ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN INCREASING FROM 9,500,000 TO
11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2000 PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 1998                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN INCREASING FROM 900,000
TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
  ------------------------------------------------------------------------------------
  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:                        SIRIUS SATELLITE RADIO INC.
  TICKER:                        SIRI                   CUSIP:         82966U103
  MEETING DATE:                  5/23/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LEON D. BLACK                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES P. HOLDEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MEL KARMAZIN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WARREN N. LIEBERFARB                                                             ISSUER                YES               FOR                    FOR

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

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

  ------------------------------------------------------------------------------------
  ISSUER:                        SL GREEN REALTY CORP.
  TICKER:                        SLG                    CUSIP:         78440X101
  MEETING DATE:                  5/17/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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



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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  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:                        SMITH INTERNATIONAL, INC.
  TICKER:                        SII                    CUSIP:         832110100
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT KELLEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUG ROCK                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF EXECUTIVE OFFICER ANNUAL                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM



  ------------------------------------------------------------------------------------
  ISSUER:                        SMITHFIELD FOODS, INC.
  TICKER:                        SFD                    CUSIP:         832248108
  MEETING DATE:                  8/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT L. BURRUS, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROL T. CRAWFORD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D.                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                                                  ISSUER                YES               FOR                    FOR
SMITHFIELD FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS
STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES             AGAINST                  FOR
SUSTAINABILITY REPORT
  ------------------------------------------------------------------------------------
  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:                        SPX CORPORATION
  TICKER:                        SPW                    CUSIP:         784635104
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SARAH R. COFFIN                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND AND RESTATE THE SPX 2002 STOCK                                                  ISSUER                YES               FOR                    FOR
COMPENSATION PLAN IN ACCORDANCE WITH SECTION 162(M) OF
 THE INTERNAL REVENUE CODE.

PROPOSAL #03: TO ADOPT AN EXECUTIVE ANNUAL INCENTIVE                                                   ISSUER                YES               FOR                    FOR
PLAN TO OPTIMIZE THE DEDUCTIBILITY OF BONUS AWARDS TO
EXECUTIVE OFFICERS IN ACCORDANCE WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE.

PROPOSAL #04: TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS                                                 ISSUER                YES             AGAINST                AGAINST
  STOCK INCENTIVE PLAN.

PROPOSAL #05: TO VOTE ON A PROPOSAL OFFERED BY A                                                     SHAREHOLDER             YES               FOR                  AGAINST
STOCKHOLDER OF SPX.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN
2006.



  ------------------------------------------------------------------------------------
  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:                        STANCORP FINANCIAL GROUP, INC.
  TICKER:                        SFG                    CUSIP:         852891100
  MEETING DATE:                  5/8/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STANLEY R. FALLIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER O. KOHLER, MD                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIC E. PARSONS                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF                                                        ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  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:                        STERICYCLE, INC.
  TICKER:                        SRCL                   CUSIP:         858912108
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JACK W. SCHULER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK C. MILLER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN PATIENCE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS R. REUSCHE                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: PETER VARDY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. JOHN WILKERSON, PH.D                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: IF PRESENTED, A STOCKHOLDER PROPOSAL                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
REGARDING A PLAN FOR THE ELIMINATION OF INCINERATION.
  ------------------------------------------------------------------------------------
  ISSUER:                        STORAGE TECHNOLOGY CORPORATION
  TICKER:                        STK                    CUSIP:         862111200
  MEETING DATE:                  8/30/2005                                                                                                                        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 JUNE 2, 2005, AMONG STORAGE
TECHNOLOGY CORPORATION, SUN MICROSYSTEMS, INC. AND
STANFORD ACQUISITION CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF SUN MICROSYSTEMS, INC., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
  ------------------------------------------------------------------------------------
  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:                        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:                        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:                        SYNOPSYS, INC.
  TICKER:                        SNPS                   CUSIP:         871607107
  MEETING DATE:                  4/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: AART J. DE GEUS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHI-FOON CHAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN                                                                  ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: A. RICHARD NEWTON                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SASSON SOMEKH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROY VALLEE                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: STEVEN C. WALSKE                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO APPROVE THE 2006 EMPLOYEE EQUITY                                                      ISSUER                YES             AGAINST                AGAINST
INCENTIVE PLAN AND THE RESERVATION OF 47,497,248
SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER, AS
 MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE 2005 NON-                                                 ISSUER                YES             AGAINST                AGAINST
EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN (THE  2005
DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT THE
EXPIRATION DATE OF THE 2005 DIRECTORS PLAN SHALL BE
THE DAY IMMEDIATELY PRECEDING THE DATE OF THE 2010
ANNUAL MEETING OF STOCKHOLDERS AND (B) RESERVE AN
ADDITIONAL 450,000 SHARES OF OUR COMMON STOCK FOR
ISSUANCE THEREUNDER.

PROPOSAL #04: TO RATIFY THE APPOINTMENT BY OUR AUDIT                                                   ISSUER                YES               FOR                    FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 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:                        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:                        TD AMERITRADE HOLDING CORPORATION
  TICKER:                        AMTD                   CUSIP:         03074K100
  MEETING DATE:                  3/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: W. EDMUND CLARK*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL D. FLEISHER*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN H. HUTCHINS**                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH H. MOGLIA*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS S. RICKETTS*                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2006.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S 1996 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO VOTE, IN ITS DISCRETION, UPON ANY                                                     ISSUER                YES             AGAINST                AGAINST
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.



  ------------------------------------------------------------------------------------
  ISSUER:                        TECH DATA CORPORATION
  TICKER:                        TECD                   CUSIP:         878237106
  MEETING DATE:                  6/6/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KATHY MISUNAS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE                                                       ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN OF
TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES
 AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO
GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS,
AND OF PERFORMANCE GRANTS.
  ------------------------------------------------------------------------------------
  ISSUER:                        TELEFLEX INCORPORATED
  TICKER:                        TFX                    CUSIP:         879369106
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JEFFREY P. BLACK*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. W. W. LUBSEN*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH M VON SELDENECK*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD L. YOH III*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN J. SICKLER**                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF                                                  ISSUER                YES             AGAINST                AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #03: APPROVAL OF TELEFLEX INCORPORATED                                                        ISSUER                YES               FOR                    FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  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:                        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 BRINK'S COMPANY
  TICKER:                        BCO                    CUSIP:         109696104
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MURRAY D. MARTIN*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE J. MOSNER**                                                             ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ROGER G. ACKERMAN***                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BETTY C. ALEWINE***                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL S. SLOANE***                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #04: APPROVE THE SELECTION OF KPMG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006.
  ------------------------------------------------------------------------------------
  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 CHEESECAKE FACTORY INCORPORATED
  TICKER:                        CAKE                   CUSIP:         163072101
  MEETING DATE:                  5/31/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JEROME I. KRANSDORF                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WAYNE H. WHITE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: 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 2, 2007.
  ------------------------------------------------------------------------------------
  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 COLONIAL BANCGROUP, INC.
  TICKER:                        CNB                    CUSIP:         195493309
  MEETING DATE:                  4/19/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LEWIS E. BEVILLE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH L. LINDEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN ED MATHISON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOE D. MUSSAFER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD V. WELCH                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDED AND                                                     ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION FOR BANCGROUP.

PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE                                                  ISSUER                YES               FOR                    FOR
PERFORMANCE GOALS UNDER THE COLONIAL BANCGROUP, INC.
2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN
AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX
TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE
 CODE OF 1986.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE COOPER COMPANIES, INC.
  TICKER:                        COO                    CUSIP:         216648402
  MEETING DATE:                  3/21/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: A. THOMAS BENDER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. FRUTH                                                                    ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: JODY LINDELL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MOSES MARX                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD PRESS                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: STEVEN ROSENBERG                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D.                                                            ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
 COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.

PROPOSAL #03: THE APPROVAL OF THE COMPANY'S SECOND                                                     ISSUER                YES             AGAINST                AGAINST
AMENDED AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO
ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE,
AND TO INCREASE BY 150,000 THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS.



PROPOSAL #04: THE APPROVAL OF THE 2006 LONG-TERM                                                       ISSUER                YES             AGAINST                AGAINST
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE DIRECTV GROUP, INC.
  TICKER:                        DTV                    CUSIP:         25459L106
  MEETING DATE:                  6/6/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHASE CAREY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER F. CHERNIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER A. LUND                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAIM SABAN                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTANTS
  ------------------------------------------------------------------------------------
  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 DUN & BRADSTREET CORPORATION
  TICKER:                        DNB                    CUSIP:         26483E100
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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



ELECTION OF DIRECTOR: SANDRA E. PETERSON                                                               ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: RE-APPROVE THE DUN & BRADSTREET                                                          ISSUER                YES               FOR                    FOR
CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  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 ESTEE LAUDER COMPANIES INC.
  TICKER:                        EL                     CUSIP:         518439104
  MEETING DATE:                  11/10/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LEONARD A. LAUDER                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RONALD S. LAUDER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARSHALL ROSE                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED FISCAL                                                  ISSUER                YES               FOR                    FOR
2002 SHARE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  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 HANOVER INSURANCE GROUP
  TICKER:                        THG                    CUSIP:         410867105
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FREDERICK H. EPPINGER*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAIL L. HARRISON*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH R. RAMRATH*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J. GALLITANO**                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEAL F. FINNEGAN***                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2006.

PROPOSAL #03: APPROVAL OF THE 2006 LONG-TERM INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 PLAN.



  ------------------------------------------------------------------------------------
  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 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 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 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 PMI GROUP, INC.
  TICKER:                        PMI                    CUSIP:         69344M101
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARIANN BYERWALTER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. JAMES C. CASTLE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARMINE GUERRO                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WAYNE E. HEDIEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS G. LOWER II                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. ROACH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. KENNETH T. ROSEN                                                             ISSUER                YES               FOR                    FOR




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

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

ELECTION OF DIRECTOR: JOSE H. VILLARREAL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD H. ZECH                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT 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 AN AMENDMENT TO THE EMPLOYEE                                                 ISSUER                YES               FOR                    FOR
 STOCK PURCHASE PLAN.
  ------------------------------------------------------------------------------------
  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 REYNOLDS AND REYNOLDS COMPANY
  TICKER:                        REY                    CUSIP:         761695105
  MEETING DATE:                  6/15/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FINBARR J. O'NEILL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RENATO ZAMBONINI                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM
  ------------------------------------------------------------------------------------
  ISSUER:                        THE RYLAND GROUP, INC.
  TICKER:                        RYL                    CUSIP:         783764103
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: R. CHAD DREIER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL T. BANE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE M. FRECON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NED MANSOUR                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: NORMAN J. METCALFE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN O. WILSON                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2006                                                  ISSUER                YES               FOR                    FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.



PROPOSAL #03: CONSIDERATION OF A PROPOSAL FROM THE                                                   SHAREHOLDER             YES               FOR                  AGAINST
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS
PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING
STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS
FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING
2.99 TIMES THE SUM OF THE EXECUTIVES  BASE SALARY PLUS
 BONUS.

PROPOSAL #04: CONSIDERATION OF A PROPOSAL FROM THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
INDIANA STATE DISTRICT COUNCIL OF LABORERS AND HOD
CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING
STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS RYLAND'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE SCOTTS MIRACLE-GRO CO.
  TICKER:                        SMG                    CUSIP:         810186106
  MEETING DATE:                  1/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MINDY F. GROSSMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON F. BRUNNER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE SCOTTS MIRACLE-GRO COMPANY
DISCOUNTED STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE SCOTTS MIRACLE-GRO                                                       ISSUER                YES             AGAINST                AGAINST
COMPANY 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE SCOTTS COMPANY LLC                                                       ISSUER                YES               FOR                    FOR
EXECUTIVE/MANAGEMENT INCENTIVE PLAN.

PROPOSAL #05: ADOPTION OF THE SHAREHOLDER PROPOSAL TO                                                SHAREHOLDER             YES               FOR                  AGAINST
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE SERVICEMASTER COMPANY
  TICKER:                        SVM                    CUSIP:         81760N109
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: EILEEN A. KAMERICK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID K. WESSNER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE THE CORPORATE PERFORMANCE PLAN.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ANNUAL                                                  SHAREHOLDER             YES               FOR                    N/A
ELECTION OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING REPORT ON                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 DISCONTINUANCE OF THE USE OF LAWNCARE PESTICIDES.



  ------------------------------------------------------------------------------------
  ISSUER:                        THE SOUTH FINANCIAL GROUP, INC.
  TICKER:                        TSFG                   CUSIP:         837841105
  MEETING DATE:                  4/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: M. DEXTER HAGY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHALLIS M. LOWE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DARLA D. MOORE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. EARLE RUSSELL, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. TIMMONS III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL H. VICKERS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID C. WAKEFIELD III                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
  ------------------------------------------------------------------------------------
  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. JOE COMPANY
  TICKER:                        JOE                    CUSIP:         790148100
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HUGH M. DURDEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS A. FANNING                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRY H. FRAMPTON, III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ADAM W. HERBERT, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DELORES M. KESLER                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WALTER L. REVELL                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM H. WALTON, III                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY ANNUAL                                                   ISSUER                YES               FOR                    FOR
INCENTIVE PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS -                                                   ISSUER                YES               FOR                    FOR
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006
FISCAL YEAR.
  ------------------------------------------------------------------------------------
  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 TIMBERLAND COMPANY
  TICKER:                        TBL                    CUSIP:         887100105
  MEETING DATE:                  5/18/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SIDNEY W. SWARTZ                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IAN W. DIERY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRENE M. ESTEVES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VIRGINIA H. KENT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH T. LOMBARD                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PETER R. MOORE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BILL SHORE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II                                                            ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        THE TORO COMPANY
  TICKER:                        TTC                    CUSIP:         891092108
  MEETING DATE:                  3/14/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: G.W. STEINHAFEL                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AMENDMENT OF THE TORO COMPANY                                                    ISSUER                YES               FOR                    FOR
2000 STOCK OPTION PLAN.

PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT                                                          ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS PROPERLY                                                  ISSUER                YES             AGAINST                AGAINST
BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OF THE MEETING.
  ------------------------------------------------------------------------------------
  ISSUER:                        THE VALSPAR CORPORATION
  TICKER:                        VAL                    CUSIP:         920355104
  MEETING DATE:                  2/22/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: SUSAN S. BOREN                                                                   ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: JEFFREY H. CURLER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE SHARES                                                     ISSUER                YES             AGAINST                AGAINST
RESERVED UNDER THE CORPORATION'S 1991 STOCK OPTION
PLAN.

PROPOSAL #03: TO APPROVE THE RATIFICATION OF THE                                                       ISSUER                YES               FOR                    FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION.
  ------------------------------------------------------------------------------------
  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 WASHINGTON POST COMPANY
  TICKER:                        WPO                    CUSIP:         939640108
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN L. DOTSON JR.                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE                                                     ISSUER                YES               FOR                    FOR
COMPANY'S INCENTIVE COMPENSATION PLAN.



PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.
  ------------------------------------------------------------------------------------
  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:                        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:                        TOLL BROTHERS, INC.
  TICKER:                        TOL                    CUSIP:         889478103
  MEETING DATE:                  3/14/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: ROGER S. HILLAS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN A. NOVICK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL E. SHAPIRO                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE APPROVAL OF ERNST & YOUNG LLP AS THE                                                 ISSUER                YES               FOR                    FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
  ------------------------------------------------------------------------------------
  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:                        TOTAL SYSTEM SERVICES, INC.
  TICKER:                        TSS                    CUSIP:         891906109
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: RICHARD Y. BRADLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. ILLGES, III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. WALTER MILLER, JR.                                                            ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO FIX THE NUMBER OF TSYS DIRECTORS AT                                                   ISSUER                YES               FOR                    FOR
19.

PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP.                                                   ISSUER                YES               FOR                    FOR
EXECUTIVE CASH BONUS PLAN (TSYS IS AN 81% SUBSIDIARY
OF SYNOVUS).

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 TSYS  INDEPENDENT AUDITOR FOR THE YEAR 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        TRANSATLANTIC HOLDINGS, INC.
  TICKER:                        TRH                    CUSIP:         893521104
  MEETING DATE:                  5/25/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES BALOG                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN J. BENSINGER                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: C. FRED BERGSTEN                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DIANA K. MAYER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F. ORLICH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN J. SULLIVAN                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: THOMAS R. TIZZIO                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2000 STOCK OPTION                                                  ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE 2003 STOCK                                                         ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO SELECT                                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.



  ------------------------------------------------------------------------------------
  ISSUER:                        TREEHOUSE FOODS INC.
  TICKER:                        THS                    CUSIP:         89469A104
  MEETING DATE:                  4/21/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRANK J. O'CONNELL                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II                                                            ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #B: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS
  ------------------------------------------------------------------------------------
  ISSUER:                        TRW AUTOMOTIVE HOLDINGS CORP.
  TICKER:                        TRW                    CUSIP:         87264S106
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE
HOLDINGS CORP. FOR 2006.
  ------------------------------------------------------------------------------------
  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:                        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:                        UNIONBANCAL CORPORATION
  TICKER:                        UB                     CUSIP:         908906100
  MEETING DATE:                  4/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: AIDA M. ALVAREZ                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: L. DALE CRANDALL                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STANLEY F. FARRAR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP B. FLYNN                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NORIMICHI KANARI                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SHIGEMITSU MIKI                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: TAKASHI MORIMURA                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: J. FERNANDO NIEBLA                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MASASHI OKA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TETSUO SHIMURA                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                                                      ISSUER                YES               FOR                    FOR
1997 UNIONBANCAL CORPORATION PERFORMANCE SHARE PLAN TO
 ENABLE AWARDS UNDER THE PLAN TO QUALIFY AS
DEDUCTIBLE, PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162 (M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #03: TO APPROVE THE UNION BANK OF CALIFORNIA                                                  ISSUER                YES               FOR                    FOR
SENIOR EXECUTIVE BONUS PLAN TO ENABLE BONUSES PAID
UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE, PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162 (M) OF THE
INTERNAL REVENUE CODE.

PROPOSAL #04: TO RATIFY THE SELECTION OF UNIONBANCAL                                                   ISSUER                YES               FOR                    FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM, DELOITTE & TOUCHE LLP, FOR 2006.
  ------------------------------------------------------------------------------------
  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:                        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:                        VALEANT PHARMACEUTICALS INTERNATIONA
  TICKER:                        VRX                    CUSIP:         91911X104
  MEETING DATE:                  5/23/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI                                                               ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVAL OF THE COMPANY'S 2006 EQUITY                                                    ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
  ------------------------------------------------------------------------------------
  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:                        VARIAN MEDICAL SYSTEMS, INC.
  TICKER:                        VAR                    CUSIP:         92220P105
  MEETING DATE:                  2/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID W. MARTIN*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R NAUMANN-ETIENNE*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENT J. THIRY**                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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:                        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:                        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. R. BERKLEY CORPORATION
  TICKER:                        BER                    CUSIP:         084423102
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE G. DALY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP J. ABLOVE                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARY C. FARRELL                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE W. R. BERKLEY CORPORATION                                                 ISSUER                YES               FOR                    FOR
 2007 ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO THE                                                 ISSUER                YES             AGAINST                AGAINST
 COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 300,000,000 TO 500,000,000.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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:                        WEBSTER FINANCIAL CORPORATION
  TICKER:                        WBS                    CUSIP:         947890109
  MEETING DATE:                  4/20/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: ROGER A. GELFENBIEN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURENCE C. MORSE                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD                                                   ISSUER                YES               FOR                    FOR
OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        WEIGHT WATCHERS INTERNATIONAL, INC.
  TICKER:                        WTW                    CUSIP:         948626106
  MEETING DATE:                  5/2/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SACHA LAINOVIC                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. SOBECKI                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: 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 DECEMBER 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        WELLCHOICE, INC.
  TICKER:                        WC                     CUSIP:         949475107
  MEETING DATE:                  12/28/2005                                                                                                                       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 SEPTEMBER 27, 2005, AMONG
WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND
 THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE
MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.



  ------------------------------------------------------------------------------------
  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:                        WESCO FINANCIAL CORPORATION
  TICKER:                        WSC                    CUSIP:         950817106
  MEETING DATE:                  5/11/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHARLES T. MUNGER                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CAROLYN H. CARLBURG                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. DENHAM                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT T. FLAHERTY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER D. KAUFMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. CASPERS PETERS                                                                ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  ISSUER:                        WESTCORP
  TICKER:                        WES                    CUSIP:         957907108
  MEETING DATE:                  1/6/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                                                     ISSUER                YES               FOR                    FOR
MERGER, AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER
 12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP,
WESTERN FINANCIAL BANK AND WFS FINANCIAL INC, AND TO
APPROVE THE MERGER OF WESTCORP WITH AND INTO WACHOVIA
CORPORATION.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR                                                             ISSUER                YES               FOR                    FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
  ------------------------------------------------------------------------------------
  ISSUER:                        WESTERN DIGITAL CORPORATION
  TICKER:                        WDC                    CUSIP:         958102105
  MEETING DATE:                  11/17/2005                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER D. BEHRENDT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHLEEN A. COTE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY T. DENERO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROGER H. MOORE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS E. PARDUN                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ARIF SHAKEEL                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE WESTERN DIGITAL                                                           ISSUER                YES               FOR                    FOR
CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE WESTERN                                                   ISSUER                YES               FOR                    FOR
DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN
THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES
 OF COMMON STOCK AVAILABLE UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
  ------------------------------------------------------------------------------------
  ISSUER:                        WESTERN GAS RESOURCES, INC.
  TICKER:                        WGR                    CUSIP:         958259103
  MEETING DATE:                  5/5/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN E. BREWSTER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS M HAMILTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH E. REID                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                                                 ISSUER                YES             AGAINST                AGAINST
 COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED COMMON STOCK TO 200,000,000
SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE FIRST AMENDMENT                                                  ISSUER                YES               FOR                    FOR
TO THE 2005 STOCK INCENTIVE PLAN.
  ------------------------------------------------------------------------------------
  ISSUER:                        WESTERN WIRELESS CORPORATION
  TICKER:                        WWCA                   CUSIP:         95988E204
  MEETING DATE:                  7/29/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                                                        ISSUER                YES               FOR                    FOR
AGREEMENT AND PLAN OF MERGER, DATED JANUARY 9, 2005,
BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION
LLC, AND WESTERN WIRELESS CORPORATION.

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

ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MITCHELL R. COHEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THERESA E. GILLESPIE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN M. NELSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PEGGY V. PHILLIPS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MIKAL J. THOMSEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER H. VAN OPPEN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.



PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S 2005                                                   ISSUER                YES               FOR                    FOR
LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                                                     ISSUER                YES               FOR                    FOR
AUTHORIZED TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
AND THE MERGER.
  ------------------------------------------------------------------------------------
  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:                        WILLIAMS-SONOMA, INC.
  TICKER:                        WSM                    CUSIP:         969904101
  MEETING DATE:                  5/23/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: W. HOWARD LESTER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD A. MUELLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANJIV AHUJA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ADRIAN T. DILLON                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JEANNE P. JACKSON                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RICHARD T. ROBERTSON                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE 2001                                                    ISSUER                YES               FOR                    FOR
LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE SHARES
ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES
REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000
NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160
SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE
UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2007.
  ------------------------------------------------------------------------------------
  ISSUER:                        WISCONSIN ENERGY CORPORATION
  TICKER:                        WEC                    CUSIP:         976657106
  MEETING DATE:                  5/4/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

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

ELECTION OF DIRECTOR: CURT S. CULVER                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GALE E. KLAPPA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ULICE PAYNE, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.P. STRATTON, JR.                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS FOR 2006.
  ------------------------------------------------------------------------------------
  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:                        WYNN RESORTS, LIMITED
  TICKER:                        WYNN                   CUSIP:         983134107
  MEETING DATE:                  5/3/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RONALD J. KRAMER                                                                 ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: JOHN A. MORAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELAINE P. WYNN                                                                   ISSUER                YES               FOR                    FOR

  ------------------------------------------------------------------------------------
  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:                        XM SATELLITE RADIO HOLDINGS INC.
  TICKER:                        XMSR                   CUSIP:         983759101
  MEETING DATE:                  5/26/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: HUGH PANERO                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE W. HAYWOOD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHESTER A. HUBER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN MENDEL                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JARL MOHN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK SHAW                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY D. ZIENTS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  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:                        YRC WORLDWIDE INC.
  TICKER:                        YRCW                   CUSIP:         984249102
  MEETING DATE:                  5/16/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CASSANDRA C. CARR                                                                ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: DENNIS E. FOSTER                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PHILLIP J. MEEK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL W. VOGT                                                                     ISSUER                YES               FOR                    FOR

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

  ------------------------------------------------------------------------------------
  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:                        ZEBRA TECHNOLOGIES CORPORATION
  TICKER:                        ZBRA                   CUSIP:         989207105
  MEETING DATE:                  5/9/2006                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROSS W. MANIRE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. ROBERT J. POTTER                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2006 ZEBRA                                                       ISSUER                YES               FOR                    FOR
TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  ------------------------------------------------------------------------------------
  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.