N-PX 1 ftsesocialindex213.htm

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: 811-1027
NAME OF REGISTRANT: VANGUARD WORLD 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: AUGUST 31
DATE OF REPORTING PERIOD: JULY 1, 2005 - JUNE 30, 2006

FUND: VANGUARD FTSE SOCIAL INDEX FUND
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JULIE ST. JOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. YOVOVICH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE AMENDMENTS TO THE 3COM 2003 ISSUER YES AGAINST AGAINST
STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
2, 2006.
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ISSUER: A.G. EDWARDS, INC.
TICKER: AGE CUSIP: 281760108
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2007.

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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 .
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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.

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ISSUER: ACCREDO HEALTH, INCORPORATED
TICKER: ACDO CUSIP: 00437V104
MEETING DATE: 8/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH,
INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR
MERGER SUB, INC.

PROPOSAL #02: IN THE EVENT THAT THERE ARE NOT ISSUER YES FOR FOR
SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE
SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY
PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO
A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH
RESPECT TO PROPOSAL 1.
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ISSUER: ACE LIMITED
TICKER: ACE CUSIP: G0070K103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #C: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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ISSUER: ACXIOM CORPORATION
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM T. DILLARD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY C. GAMBILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR
ASSOCIATE STOCK OPTION PLAN

PROPOSAL #03: APPROVAL OF THE ADOPTION OF A NEW STOCK ISSUER YES FOR FOR
PURCHASE PLAN

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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.
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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.
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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)
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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

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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.
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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.

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ISSUER: AGERE SYSTEMS INC.
TICKER: AGR CUSIP: 00845V308
MEETING DATE: 2/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RAE F. SEDEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE OUR AMENDED 2001 LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE OUR AMENDED NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK PLAN.

PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT AUDITORS.
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ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR

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

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

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

PROPOSAL #04: APPROVE ANNUAL INCENTIVE PLAN TERMS: ISSUER YES FOR FOR
APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW
DEDUCTIBILITY.
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ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

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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

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

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

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

PROPOSAL #03: TO ADJOURN THE ALBERTSONS SPECIAL ISSUER YES FOR FOR
MEETING INCLUDING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES.
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ISSUER: ALCON, INC.
TICKER: ACL CUSIP: H01301102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE 2005 ANNUAL REPORT AND ISSUER YES FOR FOR
ACCOUNTS OF ALCON, INC. AND THE 2005 CONSOLIDATED
FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

PROPOSAL #02: APPROPRIATION OF AVAILABLE EARNINGS AND ISSUER YES FOR FOR
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2005

PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR THE FINANCIAL YEAR 2005

PROPOSAL #04: ELECTION OF KPMG KLYNVELD PEAT MARWICK ISSUER YES FOR FOR
GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY
AUDITORS

PROPOSAL #05: ELECTION OF ZENSOR REVISIONS AG, ZUG, AS ISSUER YES FOR FOR
SPECIAL AUDITORS

PROPOSAL #6A: ELECTION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
PHIL GEIER

PROPOSAL #6B: ELECTION TO THE BOARD OF DIRECTORS OF ISSUER YES AGAINST AGAINST
PAUL POLMAN

PROPOSAL #6C: ELECTION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
JOE WELLER

PROPOSAL #07: APPROVAL OF SHARE CANCELLATION ISSUER YES FOR FOR

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ISSUER: ALLERGAN, INC.
TICKER: AGN CUSIP: 018490102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #04: TO APPROVE THE ALLERGAN, INC. 2006 ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2006.
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ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN I. LEAHY ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: GUY T. STEUART II ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE ISSUANCE OF UP TO ISSUER YES FOR FOR
2,500,000 SHARES OF COMMON STOCK IN EXCHANGE FOR THE
CANCELLATION OF VESTED IN-THE-MONEY OPTIONS GRANTED TO
CERTAIN OFFICERS AND DIRECTORS IN CONNECTION WITH A
STOCK OWNERSHIP INITIATIVE.
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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.
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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

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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: AMDOCS LIMITED
TICKER: DOX CUSIP: G02602103
MEETING DATE: 1/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIAN GARDNER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES S. KAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOV BAHARAV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELI GELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SIMON OLSWANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIO SEGAL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF THE 1998 STOCK ISSUER YES FOR FOR
OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, TO CONTINUE
THE TERM OF THE PLAN FOR AN ADDITIONAL 10-YEAR TERM
AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF SPECIAL RESOLUTION TO PERMIT ISSUER YES FOR FOR
DIRECT REPURCHASE BY THE COMPANY OF UNVESTED SHARES
OF RESTRICTED STOCK GRANTED UNDER THE 1998 STOCK
OPTION AND INCENTIVE PLAN UPON TERMINATION OF
EMPLOYMENT OR SERVICE.

PROPOSAL #04: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL YEAR 2005.

PROPOSAL #05: RATIFICATION AND APPROVAL OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
------------------------------------------------------------------------------------
ISSUER: AMEGY BANCORPORATION, INC.
TICKER: ABNK CUSIP: 02343R102
MEETING DATE: 10/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PLAN OF MERGER ISSUER YES FOR FOR
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION,
INDEPENDENCE MERGER COMPANY, INC., AND THE COMPANY.

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #3F: STOCKHOLDER PROPOSAL #6 (CORPORATE SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS).

------------------------------------------------------------------------------------
ISSUER: AMSOUTH BANCORPORATION
TICKER: ASO CUSIP: 032165102
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO AMENDMENT OF EEOC POLICY.
------------------------------------------------------------------------------------
ISSUER: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 3/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: 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: APPLE COMPUTER, INC.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING.

------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020103
MEETING DATE: 10/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W109
MEETING DATE: 8/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST

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

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

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

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

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

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

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

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

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.

------------------------------------------------------------------------------------
ISSUER: ARCHSTONE-SMITH TRUST
TICKER: ASN CUSIP: 039583109
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS FOR THE CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.B. ANDERSON, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.W. DEVONSHIRE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.B. JACKSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. MARLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. HANSELMAN** ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: ASK JEEVES, INC.
TICKER: ASKJ CUSIP: 045174109
MEETING DATE: 7/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AND REORGANIZATION, DATED AS OF MARCH 21, 2005,
BY AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED
SUBSIDIARY OF IAC, AND ASK JEEVES, PURSUANT TO WHICH
MERGER SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH
ASK JEEVES SURVIVING THE MERGER AND BECOMING A WHOLLY-
OWNED SUBSIDIARY OF IAC.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FIRST PROPOSAL.
------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. DOUGLAS QUICK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ASSOCIATED FOR THE 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: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD C. KEEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW M. BURGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS J. DONAHUE 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 FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
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: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD W. CARDIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NANCY K. QUINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. SPRINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD WARE II ISSUER YES WITHHOLD 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: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: TETSUO SEKIYA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER WELIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
------------------------------------------------------------------------------------
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: 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: AVID TECHNOLOGY, INC.
TICKER: AVID CUSIP: 05367P100
MEETING DATE: 7/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
50,000,000 TO 100,000,000.

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

ELECTION OF DIRECTOR: JOHN V. GUTTAG ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

PROPOSAL #05: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES AGAINST AGAINST
OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE
THE AMENDMENT TO THE COMPANY'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
------------------------------------------------------------------------------------
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: AVON PRODUCTS, INC.
TICKER: AVP CUSIP: 054303102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

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

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

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

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

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

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

------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LTD.
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH
THE AUDIT COMMITTEE TO SET THE FEES FOR THE
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
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: 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: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #03: ENVIRONMENTAL REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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

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

ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRAN STOLLER ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: 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: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 8/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
BMC SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO
PROVIDE FOR A CONTINUATION OF BMC SOFTWARE'S
HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE
DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE
ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO
EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED
UNDER THE INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: EDWARD H. LINDE ISSUER YES FOR FOR

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

PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING EXECUTIVE COMPENSATION, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
------------------------------------------------------------------------------------
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: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
------------------------------------------------------------------------------------
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: 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: 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: 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: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: STANLEY WESTREICH ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

PROPOSAL #03: PROPOSAL TO ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: 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: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: BARONESS HOGG ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR

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

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

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

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

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

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

PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
------------------------------------------------------------------------------------
ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #05: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

PROPOSAL #08: STOCKHOLDER PROPOSAL - MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD
------------------------------------------------------------------------------------
ISSUER: 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: 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: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
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: CHECK POINT SOFTWARE TECHNOLOGIES LT
TICKER: CHKP CUSIP: M22465104
MEETING DATE: 9/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTORS (OTHER THAN ISSUER YES FOR FOR
OUTSIDE DIRECTORS): GIL SHWED, MARIUS NACHT, JERRY
UNGERMAN, DAVID RUBNER, TAL SHAVIT.

PROPOSAL #02: TO RATIFY THE APPOINTMENT AND ISSUER YES FOR FOR
COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC
ACCOUNTANTS.

PROPOSAL #03: TO RATIFY AND APPROVE CHECK POINT'S NEW ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLANS.

PROPOSAL #04: TO RATIFY AND APPROVE AN EXTENSION OF ISSUER YES FOR FOR
CHECK POINT'S 1996 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO AMEND CHECK POINT'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION REGARDING INSURANCE, INDEMNIFICATION AND
EXCULPATION.

PROPOSAL #06: TO APPROVE CORRESPONDING AMENDMENTS TO ISSUER YES FOR FOR
THE INDEMNIFICATION AGREEMENTS WITH EACH OF CHECK
POINT'S DIRECTORS.

PROPOSAL #07: TO AMEND CHECK POINT'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION REGARDING DISTRIBUTION OF ANNUAL FINANCIAL
STATEMENTS.

PROPOSAL #08: TO APPROVE COMPENSATION TO CERTAIN ISSUER YES AGAINST AGAINST
EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS.

PROPOSAL #09: TO APPROVE CASH COMPENSATION OF CHECK ISSUER YES FOR FOR
POINT'S DIRECTORS WHO ARE NOT EMPLOYEES.

PROPOSAL #10: I HAVE A PERSONAL INTEREST IN ITEM 5 ISSUER YES FOR N/A
PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST

PROPOSAL #11: I HAVE A PERSONAL INTEREST IN ITEM 6 ISSUER YES FOR N/A
PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST

PROPOSAL #12: I HAVE A PERSONAL INTEREST IN ITEM 8 ISSUER YES AGAINST N/A
PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST
------------------------------------------------------------------------------------
ISSUER: CHECKFREE CORPORATION
TICKER: CKFR CUSIP: 162813109
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN ISSUER YES WITHHOLD AGAINST

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

------------------------------------------------------------------------------------
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: CHOICEPOINT INC.
TICKER: CPS CUSIP: 170388102
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. ANNE SZOSTAK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. RENAE CONLEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. CURLING** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES I. STORY** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE CHOICEPOINT INC. ISSUER YES FOR FOR
2006 OMNIBUS INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR DAVID G SCHOLEY CBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE ON THE ADOPTION OF THE CHUBB ISSUER YES FOR FOR
CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN (2006).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING THE MANNER IN WHICH DIRECTORS ARE ELECTED.

PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING POLITICAL CONTRIBUTIONS.
------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. EDWARD HANWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: CINCINNATI FINANCIAL CORPORATION
TICKER: CINF CUSIP: 172062101
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. BAHL, CFA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GRETCHEN W. PRICE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E. ANTHONY WOODS ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: APPROVAL OF THE CINCINNATI FINANCIAL ISSUER YES FOR FOR
CORPORATION INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE CINCINNATI FINANCIAL ISSUER YES FOR FOR
CORPORATION 2006 STOCK COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: CIRCUIT CITY STORES, INC.
TICKER: CC CUSIP: 172737108
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD M. BRILL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MIKAEL SALOVAARA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP J. SCHOONOVER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
------------------------------------------------------------------------------------
ISSUER: CISCO SYSTEMS, INC.
TICKER: CSCO CUSIP: 17275R102
MEETING DATE: 11/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 29, 2006.

PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK
THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A
PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD'S COMPENSATION COMMITTEE
INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT
OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #06: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THE BOARD TO PREPARE A REPORT TO
SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD
DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN
RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH
PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: CIT GROUP INC.
TICKER: CIT CUSIP: 125581108
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: HON. THOMAS H. KEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE CIT GROUP INC. LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE CIT GROUP INC. EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: 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: 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VENETIA KONTOGOURIS ISSUER YES FOR FOR

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

PROPOSAL #02: TO AMEND AND RESTATE OUR 1999 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ),
TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS
A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF
PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN
ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A
CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER
THE INCENTIVE PLAN.

PROPOSAL #03: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S STOCK,
ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES,
CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON
STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK,
TO 515,000,000 AUTHORIZED SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: COLGATE-PALMOLIVE COMPANY
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.T. CAHILL ISSUER YES FOR FOR

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

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

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

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

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

ELECTION OF DIRECTOR: R. MARK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: H.B. WENTZ, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
PLAN FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN

PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
------------------------------------------------------------------------------------
ISSUER: COMCAST CORPORATION
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR

PROPOSAL #02: INDEPENDENT AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: 2002 EMPLOYEE STOCK PURCHASE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: 2002 RESTRICTED STOCK PLAN. ISSUER YES FOR FOR

PROPOSAL #05: 2006 CASH BONUS PLAN. ISSUER YES FOR FOR

PROPOSAL #06: PREVENT THE ISSUANCE OF NEW STOCK SHAREHOLDER YES FOR AGAINST
OPTIONS.

PROPOSAL #07: REQUIRE THAT THE CHAIRMAN OF THE BOARD SHAREHOLDER YES AGAINST FOR
NOT BE AN EMPLOYEE.

PROPOSAL #08: LIMIT COMPENSATION FOR MANAGEMENT. SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN. SHAREHOLDER YES FOR AGAINST

PROPOSAL #10: ESTABLISH A MAJORITY VOTE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
COMMITTEE.
------------------------------------------------------------------------------------
ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMERICA INCORPORATED ISSUER YES AGAINST AGAINST
2006 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE COMERICA INCORPORATED ISSUER YES FOR FOR
2006 MANAGEMENT INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: 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: COMMERCIAL FEDERAL CORPORATION
TICKER: CFB CUSIP: 201647104
MEETING DATE: 11/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JUNE 13, 2005, BY AND
AMONG THE CORPORATION, BANK OF THE WEST ( BANK OF THE
WEST ) AND BEAR MERGER CO., INC. ( MERGER SUB ),
PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND
INTO THE CORPORATION (THE MERGER ) AND EACH SHARE OF
CORPORATION COMMON STOCK, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #II: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL I.

------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: COMPASS BANCSHARES, INC.
TICKER: CBSS CUSIP: 20449H109
MEETING DATE: 4/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE COMPASS ISSUER YES FOR FOR
BANCSHARES, INC. 2006 INCENTIVE COMPENSATION PLAN
------------------------------------------------------------------------------------
ISSUER: 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: 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: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.

------------------------------------------------------------------------------------
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: CORINTHIAN COLLEGES, INC.
TICKER: COCO CUSIP: 218868107
MEETING DATE: 11/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALICE T. KANE ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S 2003 PERFORMANCE AWARD
PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
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: CROWN CASTLE INTERNATIONAL CORP.
TICKER: CCI CUSIP: 228227104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARI Q. FITZGERALD ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ROBERT E. GARRISON II ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CVS CORPORATION
TICKER: CVS CUSIP: 126650100
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
FORMULATION OF COSMETICS SOLD AT CVS.
------------------------------------------------------------------------------------
ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CHARTER ISSUER YES AGAINST AGAINST
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #04: TO APPROVE A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING AN ENERGY EFFICIENCY ASSESSMENT.

PROPOSAL #05: TO CONDUCT OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: 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: DEERE & COMPANY
TICKER: DE CUSIP: 244199105
MEETING DATE: 2/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE JOHN ISSUER YES FOR FOR
DEERE OMNIBUS EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: 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: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD E. EILERS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOHSEN ANVARI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR

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

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

------------------------------------------------------------------------------------
ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM T. KEEVAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. BROWN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. KELLER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FERNANDO RUIZ** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE DEVRY INC. EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #03: APPROVAL OF THE DEVRY INC. INCENTIVE ISSUER YES FOR FOR
PLAN OF 2005.

PROPOSAL #04: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR

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

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

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

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

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

ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR
2006

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
DIEBOLD, INCORPORATED 1991 EQUITY AND PERFORMANCE
INCENTIVE PLAN

------------------------------------------------------------------------------------
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: 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: DOUBLECLICK INC.
TICKER: DCLK CUSIP: 258609304
MEETING DATE: 7/12/2005 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 APRIL 23, 2005 BY AND AMONG CLICK
HOLDING CORP., CLICK ACQUISITION CORP. AND DOUBLECLICK
INC.

ELECTION OF DIRECTOR: DWIGHT A. MERRIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN P. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #04: APPROVAL OF ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF OUR 2005 ANNUAL MEETING, IF NECESSARY
OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: DOW JONES & COMPANY, INC.
TICKER: DJ CUSIP: 260561105
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEWIS B. CAMPBELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY GOLUB* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M. PETER MCPHERSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK N. NEWMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER BANCROFT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDUARDO CASTRO-WRIGHT** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. ELEFANTE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. ENGLER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE HILL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. KANN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID K.P. LI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH STEELE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD F. ZANNINO** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: ADOPTION OF DOW JONES 2006 EXECUTIVE ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE THAT SHAREHOLDER YES AGAINST FOR
DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE
CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE
COMPANY.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUIRE THE SHAREHOLDER YES AGAINST FOR
COMPANY TO PROVIDE IN THE PROXY STATEMENT COMPLETE
DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS.
------------------------------------------------------------------------------------
ISSUER: 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 REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ET CUSIP: 269246104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL K. PARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS E. RANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. WILLARD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN R. DEMERITT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: 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: 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: ELECTRONIC ARTS INC.
TICKER: ERTS CUSIP: 285512109
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. RICHARD ASHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY MOTT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VIVEK PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE F. PROBST III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMENDMENTS TO THE 2000 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN

PROPOSAL #03: AMENDMENT TO THE 2000 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: ELECTRONIC DATA SYSTEMS CORPORATION
TICKER: EDS CUSIP: 285661104
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: RAY L. HUNT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL ENTITLED DIRECTORS SHAREHOLDER YES AGAINST FOR
TO BE ELECTED BY MAJORITY VOTE .

PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN .

------------------------------------------------------------------------------------
ISSUER: ELI LILLY AND COMPANY
TICKER: LLY CUSIP: 532457108
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: J.E. FYRWALD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: PROPOSAL BY SHAREHOLDERS ON EXTENDING SHAREHOLDER YES ABSTAIN AGAINST
THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT
LABS.

PROPOSAL #04: PROPOSAL BY SHAREHOLDERS ON SEPARATING SHAREHOLDER YES AGAINST FOR
THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF EACH DIRECTOR.

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON ELECTION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS BY MAJORITY VOTE.
------------------------------------------------------------------------------------
ISSUER: 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: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 12/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 1997 ISSUER YES FOR FOR
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 1997 STOCK OPTION PLAN FOR NON-
EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
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: EQUITY OFFICE PROPERTIES TRUST
TICKER: EOP CUSIP: 294741103
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARILYN A. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY SUSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H.W.R. VAN DER VLIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
------------------------------------------------------------------------------------
ISSUER: EQUITY RESIDENTIAL
TICKER: EQR CUSIP: 29476L107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: STEPHEN O. EVANS ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DESIREE G. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: ETHAN ALLEN INTERIORS INC.
TICKER: ETH CUSIP: 297602104
MEETING DATE: 11/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. FAROOQ KATHWARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HORACE G. MCDONELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN ABRAHAMS ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF
DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD
TO SET THE FEES FOR THE INDEPENDENT AUDITORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE EVEREST ISSUER YES FOR FOR
RE GROUP, LTD. 2002 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
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: 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: 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: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF FAMILY DOLLAR STORES, INC. ISSUER YES FOR FOR
2006 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: 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: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FEDERATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.

PROPOSAL #03: TO ADOPT AN AMENDMENT TO FEDERATED'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO AMEND FEDERATED'S 1995 EXECUTIVE ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #05: TO AMEND FEDERATED'S 1994 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #06: TO ACT UPON A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS
ON WHICH FEDERATED'S DIRECTORS MAY CONCURRENTLY SERVE.
------------------------------------------------------------------------------------
ISSUER: FEDEX CORPORATION
TICKER: FDX CUSIP: 31428X106
MEETING DATE: 9/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. KENNETH GLASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP GREER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. MANATT ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: PETER S. WILLMOTT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO INCENTIVE STOCK ISSUER YES FOR FOR
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR DIRECTOR ELECTIONS.
------------------------------------------------------------------------------------
ISSUER: FIFTH THIRD BANCORP
TICKER: FITB CUSIP: 316773100
MEETING DATE: 3/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO REMOVE ARTICLE III, SECTION ISSUER YES FOR FOR
18 FROM THE CODE OF REGULATIONS TO ELIMINATE THE
SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH

PROPOSAL #03: PROPOSAL TO AMEND ARTICLE III, SECTION 1 ISSUER YES FOR FOR
OF THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.

PROPOSAL #04: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED FIFTH THIRD BANCORP 1993 STOCK PURCHASE PLAN
AND THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000
SHARES OF COMMON STOCK THEREUNDER.

PROPOSAL #05: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
2006.

------------------------------------------------------------------------------------
ISSUER: FIRST DATA CORPORATION
TICKER: FDC CUSIP: 319963104
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: COURTNEY F. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. RUSSELL ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE ELECTION OF ISSUER YES FOR FOR
DAVID A. COULTER AS A DIRECTOR.

PROPOSAL #03: THE RATIFICATION OF THE ELECTION OF ISSUER YES FOR FOR
HENRY C. DUQUES AS A DIRECTOR.

PROPOSAL #04: THE RATIFICATION OF THE ELECTION OF ISSUER YES FOR FOR
PETER B. ELLWOOD AS A DIRECTOR.

PROPOSAL #05: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
------------------------------------------------------------------------------------
ISSUER: FIRST HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. BRAD MARTIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICKI R. PALMER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SANSOM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN P. WARD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLIN V. REED** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF FHNC'S 2003 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS.
------------------------------------------------------------------------------------
ISSUER: 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: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 9/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. JAMES A. DAVIDSON ISSUER YES FOR FOR

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

PROPOSAL #02: RE-APPOINTMENT OF MR. PATRICK FOLEY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY.

PROPOSAL #03: TO RE-APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.

PROPOSAL #04: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR
DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.

PROPOSAL #05: TO APPROVE THE DIRECTOR CASH ISSUER YES FOR FOR
COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE
CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.

PROPOSAL #06: TO APPROVE THE PROPOSED RENEWAL OF THE ISSUER YES FOR FOR
SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
------------------------------------------------------------------------------------
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: 35687M107
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHEL MAYER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG
LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: FREESCALE SEMICONDUCTOR, INC.
TICKER: FSL CUSIP: 35687M206
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHEL MAYER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG
LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
TICKER: FBR CUSIP: 358434108
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN T. WALL 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 2006.
------------------------------------------------------------------------------------
ISSUER: FULTON FINANCIAL CORPORATION
TICKER: FULT CUSIP: 360271100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. BOND, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY G. ALBERTSON** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CRAIG A. DALLY** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RUFUS A. FULTON, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLYDE W. HORST** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLEM KOOYKER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO RE-APPROVE THE MATERIAL ISSUER YES FOR FOR
TERMS OF THE PERFORMANCE MEASURES IN THE COMPANY'S
2001 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
------------------------------------------------------------------------------------
ISSUER: GAP, INC.
TICKER: GPS CUSIP: 364760108
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD P. BEHAR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DORIS F. FISHER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PENELOPE L. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN
THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MIN H. KAO ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
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 GROWTH PROPERTIES, INC.
TICKER: GGP CUSIP: 370021107
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADAM METZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MICHAELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS NOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN RIORDAN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE 2003 INCENTIVE STOCK ISSUER YES FOR FOR
PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED
STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT
ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
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: 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: GETTY IMAGES, INC.
TICKER: GYI CUSIP: 374276103
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN D. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. STEIN 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 31, 2006.
------------------------------------------------------------------------------------
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: GUIDANT CORPORATION
TICKER: GDT CUSIP: 401698105
MEETING DATE: 3/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JANUARY 25, 2006, AMONG BOSTON
SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A
WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC
CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO
WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO
GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.
------------------------------------------------------------------------------------
ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DAVID BAKER LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE APPROVAL OF THE H&R BLOCK EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING APRIL 30, 2006.
------------------------------------------------------------------------------------
ISSUER: H.J. HEINZ COMPANY
TICKER: HNZ CUSIP: 423074103
MEETING DATE: 8/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.C. CHOKSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.H. COORS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.C. SWANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL RECOMMENDING HIRING SHAREHOLDER YES AGAINST FOR
AN INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY.

PROPOSAL #04: SHAREHOLDER PROPOSAL RECOMMENDING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON
EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT
ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: 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: 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: HCA INC.
TICKER: HCA CUSIP: 404119109
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. BRACKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN FELDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. FRIST, JR., M.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
HCA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, SHAREHOLDER YES AGAINST FOR
AS DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, SHAREHOLDER YES AGAINST FOR
AS DESCRIBED IN THE PROXY STATEMENT
------------------------------------------------------------------------------------
ISSUER: HEALTH CARE PROPERTY INVESTORS, INC.
TICKER: HCP CUSIP: 421915109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY A CIRILLO-GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR

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

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

PROPOSAL #03: TO 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: AT THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO CONSIDER AND VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
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: 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: HIBERNIA CORPORATION
TICKER: HIB CUSIP: 428656102
MEETING DATE: 8/3/2005 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 MARCH 6, 2005, BETWEEN CAPITAL ONE
FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE.

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

------------------------------------------------------------------------------------
ISSUER: HIBERNIA CORPORATION
TICKER: HIB CUSIP: 428656102
MEETING DATE: 11/14/2005 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 MARCH 6, 2005, AS AMENDED BY
AMENDMENT NO. 1, DATED AS OF SEPTEMBER 6, 2005,
BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA
CORPORATION, AS IT MAY BE FURTHER AMENDED FROM TIME
TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH
AND INTO CAPITAL ONE.

PROPOSAL #02: TO APPROVE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
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: 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: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
DECLARATION OF TRUST THAT PERMITS US TO ISSUE SHARES
WITHOUT CERTIFICATES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
DECLARATION OF TRUST TO REMOVE OUR OBLIGATION TO
DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
DECLARATION OF TRUST THAT PERMITS AFFILIATES OF HRPT
PROPERTIES TRUST TO SERVE AS INDEPENDENT TRUSTEES.

PROPOSAL #05: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE ITEMS 2, 3 AND 4.
------------------------------------------------------------------------------------
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: 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: HUDSON UNITED BANCORP
TICKER: HU CUSIP: 444165104
MEETING DATE: 1/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 11, 2005, AMONG TD
BANKNORTH INC., HUDSON UNITED BANCORP, AND, SOLELY
WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE
TORONTO-DOMINION BANK.
------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O. ROBBINS ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN, WHICH AMONG OTHER THINGS,
AUTHORIZES 11,000,000 ADDITIONAL SHARES.

------------------------------------------------------------------------------------
ISSUER: HUNTINGTON BANCSHARES INCORPORATED
TICKER: HBAN CUSIP: 446150104
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND J. BIGGS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE E. LITTLE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: HYPERION SOLUTIONS CORPORATION
TICKER: HYSL CUSIP: 44914M104
MEETING DATE: 11/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GODFREY SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN RICCITIELLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY GREENFIELD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE A NEW 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

PROPOSAL #04: 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.
------------------------------------------------------------------------------------
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: INDEPENDENCE COMMUNITY BANK CORP.
TICKER: ICBC CUSIP: 453414104
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 24, 2005, AMONG
SOVEREIGN BANCORP, INC., ICELAND ACQUISITION CORP. AND
INDEPENDENCE COMMUNITY BANK CORP., AS IT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
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.
------------------------------------------------------------------------------------
ISSUER: INTEGRATED CIRCUIT SYSTEMS, INC.
TICKER: ICST CUSIP: 45811K208
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JUNE 15, 2005, BY AND AMONG INTEGRATED
DEVICE TECHNOLOGIES, INC., COLONIAL MERGER SUB I, INC.
AND INTEGRATED CIRCUIT SYSTEMS, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL ABOVE.

PROPOSAL #03: TO THE EXTENT THAT YOU HAVE NOT VOTED ON ISSUER YES AGAINST N/A
A MATTER IN PERSON OR BY PROXY, THE PROXIES ARE
AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY
MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN SCHOFIELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RON SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1984 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
COMMON STOCK OF INTEGRATED DEVICE TECHNOLOGY, INC. (
IDT ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 15, 2005, BY AND AMONG IDT, COLONIAL
MERGER SUB I, INC., A WHOLLY-OWNED SUBSIDIARY OF IDT,
AND INTEGRATED CIRCUIT SYSTEMS, INC.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
IDT'S 2004 EQUITY PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF IDT COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 17,000,000 SHARES TO A NEW
TOTAL OF 19,500,000 SHARES.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSALS ABOVE.

PROPOSAL #04: TO THE EXTENT THAT YOU HAVE NOT VOTED ON ISSUER YES AGAINST N/A
A MATTER IN PERSON OR BY PROXY, THE PROXIES ARE
AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY
MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
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: 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: INVITROGEN CORPORATION
TICKER: IVGN CUSIP: 46185R100
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY T. LUCIER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2006

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN

PROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION
------------------------------------------------------------------------------------
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: ISTAR FINANCIAL INC.
TICKER: SFI CUSIP: 45031U101
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIS ANDERSEN, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. 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: GEORGE R. PUSKAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO CHARTER OF ISSUER YES FOR FOR
ISTAR FINANCIAL INC.

PROPOSAL #03: APPROVAL OF ADOPTION OF ISTAR FINANCIAL ISSUER YES FOR FOR
INC. 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
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: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 11/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ELLIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. CURRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. MALIEKEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. BROWN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S RESTRICTED ISSUER YES AGAINST AGAINST
STOCK PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 NON- ISSUER YES AGAINST AGAINST
QUALIFIED STOCK OPTION PLAN.
------------------------------------------------------------------------------------
ISSUER: JANUS CAPITAL GROUP INC.
TICKER: JNS CUSIP: 47102X105
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LANDON H. ROWLAND ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J101
MEETING DATE: 12/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE JDS ISSUER YES FOR FOR
UNIPHASE CORPORATION RESTATED CERTIFICATE OF
INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT
OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A
RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN
ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: JEFFERSON-PILOT CORPORATION
TICKER: JP CUSIP: 475070108
MEETING DATE: 3/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF
JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT
CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS
REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS,
L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN
OF MERGER CONTAINED THEREIN.

PROPOSAL #02: TO APPROVE ADJOURNMENTS OF THE ISSUER YES FOR FOR
JEFFERSON-PILOT SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSAL.
------------------------------------------------------------------------------------
ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. MARION, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------
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: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE KARATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELISSA LORA ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE
THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON
STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED KB HOME 1999 INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: KELLOGG COMPANY
TICKER: K CUSIP: 487836108
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: L. DANIEL JORNDT ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR FOR ISSUER YES FOR FOR
2006

PROPOSAL #03: APPROVAL OF THE KELLOGG COMPANY SENIOR ISSUER YES FOR FOR
EXECUTIVE ANNUAL INCENTIVE PLAN

PROPOSAL #04: PREPARE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST

------------------------------------------------------------------------------------
ISSUER: KENNAMETAL INC.
TICKER: KMT CUSIP: 489170100
MEETING DATE: 10/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR

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

PROPOSAL #II: THE APPROVAL OF THE KENNAMETAL INC. ISSUER YES FOR FOR
MANAGEMENT PERFORMANCE BONUS PLAN.

PROPOSAL #III: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: KEYCORP
TICKER: KEY CUSIP: 493267108
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH ALVAREZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: 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: 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: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CHARTER.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.

PROPOSAL #04: NON-BINDING SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE
NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH
ANNUAL ELECTIONS OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 11/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIDA URBANEK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S INTERNAL ISSUER YES FOR FOR
REVENUE CODE SECTION 162(M) PERFORMANCE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: KNIGHT-RIDDER, INC.
TICKER: KRI CUSIP: 499040103
MEETING DATE: 6/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 12, 2006, BETWEEN KNIGHT
RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER
CONTEMPLATED THEREBY.

PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE 2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT
RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE ANNUAL MEETING TO APPROVE THE FIRST
PROPOSAL DESCRIBED ABOVE.

ELECTION OF DIRECTOR: RONALD D. MC CRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP.

PROPOSAL #05: APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO POLICY FOR FUTURE SALES OR DISPOSITIONS OF
KNIGHT RIDDER NEWSPAPERS.
------------------------------------------------------------------------------------
ISSUER: KOHL'S CORPORATION
TICKER: KSS CUSIP: 500255104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY H. BAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN MANSELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TO INITIATE THE APPROPRIATE PROCESS
TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE
AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL.
------------------------------------------------------------------------------------
ISSUER: LA QUINTA CORPORATION
TICKER: LQI CUSIP: 50419U202
MEETING DATE: 1/23/2006 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 NOVEMBER 9, 2005, BY AND AMONG
LODGE HOLDINGS INC., LODGE ACQUISITION I INC., LODGE
ACQUISITION II INC., LA QUINTA CORPORATION AND LA
QUINTA PROPERTIES, INC.
------------------------------------------------------------------------------------
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: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: EDWARD H. JENNINGS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
STOCK 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: LEVEL 3 COMMUNICATIONS, INC.
TICKER: LVLT CUSIP: 52729N100
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND
LEVEL 3'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS.

PROPOSAL #03: TO ADOPT AN AMENDMENT TO LEVEL 3'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF LEVEL 3'S COMMON STOCK,
PAR VALUE $.01 PER SHARE FROM 1.5 BILLION TO 2.25
BILLION.

PROPOSAL #04: TO ADOPT AN AMENDMENT TO LEVEL 3'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

PROPOSAL #05: TO ADOPT AN AMENDMENT TO THE LEVEL 3 ISSUER YES AGAINST AGAINST
COMMUNICATIONS, INC. 1995 STOCK PLAN (AMENDED AND
RESTATED AS OF APRIL 1, 1998) TO EXTEND THE TERM OF
THAT PLAN BY FIVE YEARS.
------------------------------------------------------------------------------------
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: LIBERTY PROPERTY TRUST
TICKER: LRY CUSIP: 531172104
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JOSE A. MEJIA ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
TRUST'S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER BY 1,400,000
SHARES TO 12,826,256 SHARES.
------------------------------------------------------------------------------------
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: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 3/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF LNC ISSUER YES FOR FOR
COMMON STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005, AS
AMENDED AS OF JANUARY 26, 2006, BY AND AMONG LNC,
QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC,
LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY
OF LNC AND JEFFERSON-PILOT CORPORATION.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE LNC ISSUER YES FOR FOR
SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE ITEM 1.
------------------------------------------------------------------------------------
ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON A. BOSCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. HENDERSON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC G. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

------------------------------------------------------------------------------------
ISSUER: LINEAR TECHNOLOGY CORPORATION
TICKER: LLTC CUSIP: 535678106
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO T. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN AND THE RESERVATION OF SHARES
FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF
SHARES FOR ISSUANCE THEREUNDER.

PROPOSAL #04: TO REAPPROVE THE 1996 SENIOR EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
2, 2006.
------------------------------------------------------------------------------------
ISSUER: 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: 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: MACROMEDIA, INC.
TICKER: MACR CUSIP: 556100105
MEETING DATE: 7/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT K. BURGESS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN GOMO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ELIZABETH A. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY O'REILLY ISSUER YES FOR FOR

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

PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2002 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

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

------------------------------------------------------------------------------------
ISSUER: MACROMEDIA, INC.
TICKER: MACR CUSIP: 556100105
MEETING DATE: 8/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AND REORGANIZATION, DATED APRIL 17, 2005, BY
AND AMONG ADOBE SYSTEMS INCORPORATED, AVNER
ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF
ADOBE SYSTEMS INCORPORATED, AND MACROMEDIA, INC.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
MACROMEDIA SPECIAL MEETING, IF NECESSARY, IF A QUORUM
IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
------------------------------------------------------------------------------------
ISSUER: MANOR CARE, INC.
TICKER: HCR CUSIP: 564055101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: M. KEITH WEIKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: 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: 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: MARSH & MCLENNAN COMPANIES, INC.
TICKER: MMC CUSIP: 571748102
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LESLIE M. BAKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC D. OKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. OLSEN ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
VOTING STANDARD

PROPOSAL #04: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTION DISCLOSURE
------------------------------------------------------------------------------------
ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571834100
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK F. FURLONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED D. KELLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE C. LYALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. PLATTEN, III ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL
STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006

PROPOSAL #03: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES AGAINST AGAINST
ILSLEY CORPORATION 2006 EQUITY INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUEST THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO
DECLASSIFY THE BOARD
------------------------------------------------------------------------------------
ISSUER: MARVELL TECHNOLOGY GROUP LTD.
TICKER: MRVL CUSIP: G5876H105
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SEHAT SUTARDJA, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WEILI DAI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PANTAS SUTARDJA, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTURO KRUEGER ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE
TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR
ENDING JANUARY 27, 2007.

PROPOSAL #03: TO APPROVE AN INCREASE TO THE COMPANY'S ISSUER YES FOR FOR
AUTHORIZED SHARE CAPITAL.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND
OFFICERS.

------------------------------------------------------------------------------------
ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: 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: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. LESLIE DENEND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MR. GEORGE SAMENUK ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR 1993 STOCK OPTION PLAN FOR ISSUER YES FOR FOR
OUTSIDE DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
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: 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: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 12/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER NO N/A N/A
MEDICIS CLASS A COMMON STOCK, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20,
2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION,
MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION.

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO MEDICIS ISSUER NO N/A N/A
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM
150,000,000 TO 300,000,000 AND CHANGE MEDICIS NAME
FROM MEDICIS PHARMACEUTICAL CORPORATION TO MEDICIS .

ELECTION OF DIRECTOR: SPENCER DAVIDSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STUART DIAMOND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER S. KNIGHT, ESQ. ISSUER YES WITHHOLD AGAINST

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM
PERIODS RESULTING FROM A CHANGE TO MEDICIS FISCAL
YEAR-END.

PROPOSAL #05: ADJOURNMENT OF THE MEDICIS ANNUAL ISSUER YES AGAINST AGAINST
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE
FOREGOING.

------------------------------------------------------------------------------------
ISSUER: MEDIMMUNE, INC.
TICKER: MEDI CUSIP: 584699102
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID BALTIMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. JAMES BARRETT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES H. CAVANAUGH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GORDON S. MACKLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003 NON- ISSUER YES AGAINST AGAINST
EMPLOYEE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE MEDTRONIC, INC. 2005 ISSUER YES FOR FOR
EMPLOYEES STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE THE MEDTRONIC, INC. 1998 ISSUER YES FOR FOR
OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
------------------------------------------------------------------------------------
ISSUER: MELLON FINANCIAL CORPORATION
TICKER: MEL CUSIP: 58551A108
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL L. CEJAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEWARD PROSSER MELLON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W.E. STRICKLAND, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR
MELLON FINANCIAL CORPORATION DIRECTOR EQUITY PLAN
(2006).

PROPOSAL #03: SHAREHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: 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: MERCURY GENERAL CORPORATION
TICKER: MCY CUSIP: 589400100
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: PHILIP A. MARINEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO ACT UPON A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR
RECAPITALIZATION.
------------------------------------------------------------------------------------
ISSUER: MERRILL LYNCH & CO., INC.
TICKER: MER CUSIP: 590188108
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERTO CRIBIORE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR

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

PROPOSAL #03: INSTITUTE CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS FOR ANNUAL APPROVAL

PROPOSAL #05: SUBMIT MANAGEMENT DEVELOPMENT AND SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR
ANNUAL APPROVAL
------------------------------------------------------------------------------------
ISSUER: METLIFE, INC.
TICKER: MET CUSIP: 59156R108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. ROBERT HENRIKSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006
------------------------------------------------------------------------------------
ISSUER: MGIC INVESTMENT CORPORATION
TICKER: MTG CUSIP: 552848103
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KARL E. CASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. MCINTOSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE M. MUMA ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF MGIC INVESTMENT CORPORATION.

------------------------------------------------------------------------------------
ISSUER: 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: MICROS SYSTEMS, INC.
TICKER: MCRS CUSIP: 594901100
MEETING DATE: 11/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2006 FISCAL YEAR

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1991 STOCK OPTION PLAN WHICH SERVES TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000
SHARES OF COMMON STOCK
------------------------------------------------------------------------------------
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: MILLENNIUM PHARMACEUTICALS, INC.
TICKER: MLNM CUSIP: 599902103
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBORAH DUNSIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN C. SELBY ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO OUR 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN THAT RESERVES AN
ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK
FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
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: MONEYGRAM INTERNATIONAL, INC.
TICKER: MGI CUSIP: 60935Y109
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS L. ROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OTHON RUIZ MONTEMAYOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MNST CUSIP: 611742107
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW J. MCKELVEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL KAUFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN SWANN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006

PROPOSAL #03: STOCKHOLDER PROPOSAL PERTAINING TO BOARD SHAREHOLDER YES ABSTAIN N/A
DIVERSITY
------------------------------------------------------------------------------------
ISSUER: MOODY'S CORPORATION
TICKER: MCO CUSIP: 615369105
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EWALD KIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #III: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.
------------------------------------------------------------------------------------
ISSUER: MORGAN STANLEY
TICKER: MS CUSIP: 617446448
MEETING DATE: 4/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROY J. BOSTOCK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERSKINE B. BOWLES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. ROBERT KIDDER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MACK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUTHAM S. OLAYAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O. GRIFFITH SEXTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD J. DAVIES** ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: KLAUS ZUMWINKEL** ISSUER YES FOR FOR

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

PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ACCELERATE THE DECLASSIFICATION OF
THE BOARD OF DIRECTORS

PROPOSAL #04: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE PROVISION REQUIRING
PLURALITY VOTING FOR DIRECTORS

PROPOSAL #05: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE
REQUIREMENTS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTIONS

PROPOSAL #07: SHAREHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING FUTURE SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES
------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 3/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO AMENDED AND RESTATED BYE- ISSUER YES AGAINST AGAINST
LAWS TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.

PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.

PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.

------------------------------------------------------------------------------------
ISSUER: NATIONAL 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: NAVTEQ CORPORATION
TICKER: NVT CUSIP: 63936L100
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J.A. DE LANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER GALVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DIRK-JAN VAN OMMEREN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF NAVTEQ CORPORATION AMENDED ISSUER YES FOR FOR
AND RESTATED 2001 STOCK INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: NETWORK APPLIANCE, INC.
TICKER: NTAP CUSIP: 64120L104
MEETING DATE: 8/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SACHIO SEMMOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVE THE COMPANY'S AMENDED 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED THEREUNDER BY 10,600,000.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,500,000 SHARES OF COMMON STOCK.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 28, 2006.
------------------------------------------------------------------------------------
ISSUER: 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: 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: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLYN KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. COPE ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.

PROPOSAL #04: APPROVAL OF ADJOURNMENT. ISSUER YES AGAINST AGAINST

------------------------------------------------------------------------------------
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: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

------------------------------------------------------------------------------------
ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: NORTHERN TRUST CORPORATION
TICKER: NTRS CUSIP: 665859104
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DUANE L. BURNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF
A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS.

PROPOSAL #04: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IF IT
IS PROPERLY PRESENTED AT THE ANNUAL MEETING.

------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: 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: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR

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

PROPOSAL #03: TO CONSIDER A PROPOSAL FROM A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS
INITIATE THE APPROPRIATE PROCESS TO AMEND THE
GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR
BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR
NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF
THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF
SHAREHOLDERS.
------------------------------------------------------------------------------------
ISSUER: OFFICEMAX INC
TICKER: OMX CUSIP: 67622P101
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MONTE R. HAYMON ISSUER YES FOR FOR

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

PROPOSAL #03: AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION ELIMINATING THE CLASSIFICATION OF THE
BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ESTABLISH AN SHAREHOLDER YES AGAINST FOR
ENGAGEMENT PROCESS WITH PROPONENTS OF A SHAREHOLDER
PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
------------------------------------------------------------------------------------
ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATI
TICKER: ORI CUSIP: 680223104
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRINGTON BISCHOF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER LARDNER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVEN R. WALKER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2006 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
------------------------------------------------------------------------------------
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: 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: PACCAR INC
TICKER: PCAR CUSIP: 693718108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE LONG TERM INCENTIVE PLAN

PROPOSAL #03: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF ALL DIRECTORS

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
DIRECTOR VOTE THRESHOLD
------------------------------------------------------------------------------------
ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: M.R. (NINA) HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. THOMAS LINEBARGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ULRICH HAYNES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARCUS WILSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: 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: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JAN H. HOLSBOER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2007 ANNUAL GENERAL MEETING AND TO
REFER THE DETERMINATION OF AUDITORS REMUNERATION TO
THE BOARD OF DIRECTORS.

PROPOSAL #03: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST
TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
------------------------------------------------------------------------------------
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: PEOPLE'S BANK
TICKER: PBCT CUSIP: 710198102
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JERRY FRANKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUNICE S. GROARK ISSUER YES FOR FOR

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

PROPOSAL #02: AMENDMENT OF DIRECTORS EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006
------------------------------------------------------------------------------------
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: 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: 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: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED KEY ISSUER YES FOR FOR
EMPLOYEES INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE PITNEY BOWES 1998 U.K. ISSUER YES FOR FOR
S.A.Y.E. STOCK OPTION PLAN.
------------------------------------------------------------------------------------
ISSUER: 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: 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: POPULAR, INC.
TICKER: BPOP CUSIP: 733174106
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUAN J. BERMUDEZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANCISCO M. REXACH JR. ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
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: PROTECTIVE LIFE CORPORATION
TICKER: PL CUSIP: 743674103
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: H. CORBIN DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------
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: PUGET ENERGY, INC.
TICKER: PSD CUSIP: 745310102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG W. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOMIO MORIGUCHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT B. SIMON ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
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: 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: 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 MERGER AGREEMENT ), DATED AS OF OCTOBER
3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY AND
FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL MERGE
WITH AND INTO FORWARD ACQUISITION CORP., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ADJOURNMENTS AND ISSUER YES FOR FOR
POSTPONEMENTS OF THE DONNELLEY SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL ONE (1).
------------------------------------------------------------------------------------
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: RED HAT, INC.
TICKER: RHAT CUSIP: 756577102
MEETING DATE: 8/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: EDWARD R. KOZEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 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: REGENCY CENTERS CORPORATION
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: REGIONS FINANCIAL CORP.
TICKER: RF CUSIP: 7591EP100
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN W. MATLOCK ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE REGIONS FINANCIAL ISSUER YES FOR FOR
CORPORATION 2006 LONG TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR
2006.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO RECOMMEND THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF ALL DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: REGIS CORPORATION
TICKER: RGS CUSIP: 758932107
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN HOYT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MYRON KUNIN 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.

PROPOSAL #03: TO AMEND THE COMPANY'S 1991 CONTRIBUTORY ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE AMOUNT THE
COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO
$10,000,000.
------------------------------------------------------------------------------------
ISSUER: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR
INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR UNTIL OUR 2007
ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION
OF THE AUDITORS REMUNERATION TO THE BOARD.
------------------------------------------------------------------------------------
ISSUER: RENAL CARE GROUP, INC.
TICKER: RCI CUSIP: 759930100
MEETING DATE: 8/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT, DATED ISSUER YES FOR FOR
AS OF MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE
AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE
ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE
ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE
COMPANY.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
------------------------------------------------------------------------------------
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: RESMED INC
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONAGH MCCARTHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN WAREHAM ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DOUBLE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000
TO 200,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
------------------------------------------------------------------------------------
ISSUER: RESPIRONICS, INC.
TICKER: RESP CUSIP: 761230101
MEETING DATE: 11/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DONALD H. JONES ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
RESPIRONICS, INC. 2006 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: RF MICRO DEVICES, INC.
TICKER: RFMD CUSIP: 749941100
MEETING DATE: 8/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. F. J. LEONBERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER H. WILKINSON JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED EXCHANGE ISSUER YES FOR FOR
OF OUTSTANDING STOCK OPTIONS ISSUED UNDER CERTAIN OF
THE COMPANY'S STOCK PLANS HAVING AN EXERCISE PRICE
EQUAL TO OR GREATER THAN $5.38 PER SHARE, FOR NEW
OPTIONS FOR A REDUCED NUMBER OF SHARES WITH NEW
VESTING REQUIREMENTS, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
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: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL BALMUTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON D. GARRETT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
------------------------------------------------------------------------------------
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: ROYAL CARIBBEAN CRUISES LTD.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARVID GRUNDEKJOEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: RUBY TUESDAY, INC.
TICKER: RI CUSIP: 781182100
MEETING DATE: 10/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. HASLAM, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6,
2006.

PROPOSAL #04: TO CONSIDER THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THAT AN INDEPENDENT COMMITTEE OF THE BOARD
OF DIRECTORS REVIEW THE COMPANY'S POLICIES FOR
MONITORING FOOD PRODUCTS CONTAINING GENETICALLY
ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. PATRICK HASSEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. BERRA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL H. MUDD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. FOLLIN SMITH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY T. SWIENTON** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
------------------------------------------------------------------------------------
ISSUER: SABRE HOLDINGS CORPORATION
TICKER: TSG CUSIP: 785905100
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN W. MARSCHEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

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

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

------------------------------------------------------------------------------------
ISSUER: SAFECO CORPORATION
TICKER: SAFC CUSIP: 786429100
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA S. EITEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA GREEN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: SAFEWAY INC.
TICKER: SWY CUSIP: 786514208
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT I. ISSUER YES FOR FOR
MACDONNELL

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS J. ISSUER YES FOR FOR
MACKENZIE

PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVAL OF 2001 AMENDED AND RESTATED ISSUER YES FOR FOR
OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE
OFFICERS OF SAFEWAY INC.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD
OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER
PROPOSALS 4, 5, 6, 7 AND 8.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A
MERGER.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN
INDEPENDENT DIRECTORS AND SHAREHOLDERS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES ABSTAIN AGAINST
LABELING OF GENETICALLY ENGINEERED PRODUCTS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY ISSUE A SUSTAINABILITY REPORT.
------------------------------------------------------------------------------------
ISSUER: 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: 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: SCHERING-PLOUGH CORPORATION
TICKER: SGP CUSIP: 806605101
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL E. MUNDY, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006

PROPOSAL #03: APPROVE AMENDMENTS TO GOVERNING ISSUER YES FOR FOR
INSTRUMENTS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS

PROPOSAL #04: APPROVE THE DIRECTORS COMPENSATION PLAN ISSUER YES FOR FOR

PROPOSAL #05: APPROVE THE 2006 STOCK INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #06: SHAREHOLDER PROPOSAL ON MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD FOR THE ELECTION OF DIRECTORS IN CERTIFICATE
OF INCORPORATION

PROPOSAL #07: SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON SHAREHOLDER YES AGAINST FOR
THE GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
------------------------------------------------------------------------------------
ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N
TICKER: SLB CUSIP: 806857108
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. DEUTCH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LEVY-LANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. PRIMAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. SEYDOUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. TALWAR ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND ISSUER YES FOR FOR
DIVIDENDS

PROPOSAL #03: ADOPTION OF AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION

PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE SCHLUMBERGER 2005 STOCK OPTION PLAN

PROPOSAL #05: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC-ATLANTA, INC.
TICKER: SFA CUSIP: 808655104
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.

PROPOSAL #03: RE-APPROVAL OF THE SENIOR OFFICER ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL AND ADOPTION OF THE 2005 EQUITY ISSUER YES FOR FOR
PLAN FOR NON-EMPLOYEE DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JAMES G. COULTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. DAVIDSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LYDIA M. MARSHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.

------------------------------------------------------------------------------------
ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS
AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME,
THE MERGER AGREEMENT ) BY AND AMONG SEAGATE
TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR
CORPORATION

PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENT OF THE ISSUER YES FOR FOR
EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE
OF SEAGATE COMMON SHARES IN THE MERGER.
------------------------------------------------------------------------------------
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: 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: SIMON PROPERTY GROUP, INC.
TICKER: SPG CUSIP: 828806109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BIRCH BAYH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PROPOSED AMENDMENT TO STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL
------------------------------------------------------------------------------------
ISSUER: 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: 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: 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: SPECTRASITE, INC.
TICKER: SSI CUSIP: 84761M104
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG
AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC
AND SPECTRASITE, INC., INCLUDING THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: TO PERMIT SPECTRASITE'S BOARD OF ISSUER YES FOR FOR
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 ADOPT PROPOSAL NUMBER ONE.
------------------------------------------------------------------------------------
ISSUER: SPRINT NEXTEL CORPORATION
TICKER: S CUSIP: 852061100
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH J. BANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GARY D. FORSEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
------------------------------------------------------------------------------------
ISSUER: ST. JUDE MEDICAL, INC.
TICKER: STJ CUSIP: 790849103
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: TO APPROVE THE ST. JUDE MEDICAL, INC. ISSUER YES FOR FOR
2006 STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: STAPLES, INC.
TICKER: SPLS CUSIP: 855030102
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEPHEN F SCHUCKENBROCK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO STAPLES BY- ISSUER YES FOR FOR
LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

PROPOSAL #04: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD.

------------------------------------------------------------------------------------
ISSUER: STARBUCKS CORPORATION
TICKER: SBUX CUSIP: 855244109
MEETING DATE: 2/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD P. BEHAR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. DONALD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAVIER G. TERUEL** ISSUER YES FOR FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE SELECTION ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 1, 2006.

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-
ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-
YEAR TERMS AS IS THE CURRENT PRACTICE.
------------------------------------------------------------------------------------
ISSUER: 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: 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: SUNOCO, INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #02: APPROVAL OF THE SUNOCO, INC. EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ALSTON D. CORRELL* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E. NEVILLE ISDELL* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G. GILMER MINOR, III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. GARROTT** ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL THAT DIRECTORS BE SHAREHOLDER YES FOR AGAINST
ELECTED ANNUALLY.
------------------------------------------------------------------------------------
ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ISSUE SUPERVALU COMMON STOCK IN ISSUER YES FOR FOR
CONNECTION WITH THE SUPERVALU MERGER

PROPOSAL #02: TO ADJOURN THE SUPERVALU SPECIAL MEETING ISSUER YES FOR FOR
INCLUDING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES

------------------------------------------------------------------------------------
ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: IRWIN COHEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. DEL ISSUER YES FOR FOR
SANTO

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 9/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID ROUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
SYMANTEC'S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: SYMBOL TECHNOLOGIES, INC.
TICKER: SBL CUSIP: 871508107
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE SAMENUK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN A. YELLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY T. YATES ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK W. BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN P. ILLGES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR

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

PROPOSAL #02: TO AMEND SYNOVUS ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR
EXECUTIVE CASH BONUS PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2006.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.
------------------------------------------------------------------------------------
ISSUER: SYSCO CORPORATION
TICKER: SYY CUSIP: 871829107
MEETING DATE: 11/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH B. CRAVEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. MERRILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHYLLIS S. SEWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. TILGHMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2006.

PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE PAYMENT OF COMPENSATION ISSUER YES FOR FOR
TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2000
MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.

PROPOSAL #05: APPROVAL OF THE 2005 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: T. ROWE PRICE GROUP, INC.
TICKER: TROW CUSIP: 74144T108
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONALD B. HEBB, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS PRICE GROUP'S INDEPENDENT ACCOUNTANT FOR 2006.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND
FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. TAMKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO ISSUER YES FOR FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
------------------------------------------------------------------------------------
ISSUER: TARO PHARMACEUTICAL INDUSTRIES LTD.
TICKER: TARO CUSIP: M8737E108
MEETING DATE: 9/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HEATHER DOUGLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHA FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAD KEREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRIE LEVITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TAL LEVITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL MOROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON STROBER ISSUER YES FOR FOR

PROPOSAL #02: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND AUTHORIZE THE AUDIT COMMITTEE TO
FIX THE REMUNERATION OF SAID INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO PROVIDE FOR INDEMNIFICATION OF OFFICERS
AND DIRECTORS.

PROPOSAL #04: APPROVE INDEMNIFICATION OF THE COMPANY'S ISSUER YES FOR FOR
OFFICERS AND DIRECTORS INCLUDING ENTERING INTO
AMENDED EXEMPTION AND INDEMNIFICATION AGREEMENTS.

PROPOSAL #05: APPROVE THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2004.
------------------------------------------------------------------------------------
ISSUER: TCF FINANCIAL CORPORATION
TICKER: TCB CUSIP: 872275102
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE TCF EMPLOYEES STOCK PURCHASE ISSUER YES FOR FOR
PLAN - SUPPLEMENTAL PLAN.

PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2006.
------------------------------------------------------------------------------------
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: TD BANKNORTH INC.
TICKER: BNK CUSIP: 87235A101
MEETING DATE: 1/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11,
2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP
AND, SOLELY WITH RESPECT TO ARTICLE X OF THE
AGREEMENT, THE TORONTO-DOMINION BANK, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
------------------------------------------------------------------------------------
ISSUER: TD BANKNORTH INC.
TICKER: BNK CUSIP: 87235A101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: P. KEVIN CONDRON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN OTIS DREW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANA S. LEVENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN T. MARTIN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: IRVING E. ROGERS, III ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: CURTIS M. SCRIBNER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GERRY S. WEIDEMA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS TD BANKNORTH INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: TECHNE CORPORATION
TICKER: TECH CUSIP: 878377100
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ARTHUR HERBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. STEER, MD, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: TEEKAY SHIPPING CORPORATION
TICKER: TK CUSIP: Y8564W103
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. IAN D. BLACKBURNE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C. SEAN DAY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF TEEKAY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION. CONFORM TEEKAY'S
ARTICLES OF INCORPORATION TO THE TERMS OF THE MARSHALL
ISLANDS BUSINESS CORPORATIONS ACT.

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: TEKTRONIX, INC.
TICKER: TEK CUSIP: 879131100
MEETING DATE: 9/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAULINE LO ALKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERRY B. CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK C. GILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERRILL A. MCPEAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CYRIL J. YANSOUNI ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE COMPANY'S EMPLOYEE SHARE ISSUER YES FOR FOR
PURCHASE PLAN, AS AMENDED.
------------------------------------------------------------------------------------
ISSUER: TELEWEST GLOBAL, INC.
TICKER: TLWT CUSIP: 87956T107
MEETING DATE: 3/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND AND RESTATE THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF TELEWEST GLOBAL, INC. TO RECLASSIFY
EACH SHARE OF TELEWEST COMMON STOCK ISSUED AND
OUTSTANDING IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF
THE RECLASSIFICATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: TO AUTHORIZE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
TELEWEST NEW COMMON STOCK IN THE MERGER OF NEPTUNE
BRIDGE BORROWER LLC WITH NTL INCORPORATED AS
CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND
PLAN OF MERGER DATED AS OF DECEMBER 14, 2005, AS
AMENDED BY AMENDMENT NO. 1, THERETO, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
------------------------------------------------------------------------------------
ISSUER: TELLABS, INC.
TICKER: TLAB CUSIP: 879664100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BO HEDFORS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: TEMPLE-INLAND INC.
TICKER: TIN CUSIP: 879868107
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CASSANDRA C. CARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR TEMPLE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY E. TEMPLE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: 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 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 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 CORPORATE EXECUTIVE BOARD COMPAN
TICKER: EXBD CUSIP: 21988R102
MEETING DATE: 8/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
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 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 FIRST AMERICAN CORPORATION
TICKER: FAF CUSIP: 318522307
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
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 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 J. M. SMUCKER COMPANY
TICKER: SJM CUSIP: 832696405
MEETING DATE: 8/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT C. BYRD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ELIZABETH VALK LONG ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF ANNUAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE THE ABOVE PROPOSALS.

------------------------------------------------------------------------------------
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 MACERICH COMPANY
TICKER: MAC CUSIP: 554382101
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR M. COPPOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. COWNIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MACE SIEGEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
------------------------------------------------------------------------------------
ISSUER: THE MCGRAW-HILL COMPANIES, INC.
TICKER: MHP CUSIP: 580645109
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KURT L. SCHMOKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY TAUREL ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU
VOTE AGAINST PROPOSAL 3
------------------------------------------------------------------------------------
ISSUER: THE NEW YORK TIMES COMPANY
TICKER: NYT CUSIP: 650111107
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DOREEN A. TOBEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS
------------------------------------------------------------------------------------
ISSUER: THE PEPSI BOTTLING GROUP, INC.
TICKER: PBG CUSIP: 713409100
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARGARET D. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGELIO REBOLLEDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAY G. SMALL ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: THE 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 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 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 STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN AFFLECK-GRAVES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EVELYN E. HANDLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SIMON WILLIAMS ISSUER YES FOR FOR

PROPOSAL #II: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS BY MAJORITY VOTE.
------------------------------------------------------------------------------------
ISSUER: THE WALT DISNEY COMPANY
TICKER: DIS CUSIP: 254687106
MEETING DATE: 3/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GEORGE J. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO J. O'DONOVAN, S.J. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO GREENMAIL.

PROPOSAL #04: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO CHINA LABOR STANDARDS.
------------------------------------------------------------------------------------
ISSUER: THE 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: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAMUEL L. HAYES III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY'S
FISCAL 2006 FINANCIAL STATEMENTS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EMPLOYEE INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS
ON AWARDS THAT MAY BE MADE THEREUNDER.
------------------------------------------------------------------------------------
ISSUER: 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: TOMMY HILFIGER CORPORATION
TICKER: TOM CUSIP: G8915Z102
MEETING DATE: 12/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JERRI L. DEVARD ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
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: TRIAD HOSPITALS, INC.
TICKER: TRI CUSIP: 89579K109
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA A. DURAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. HALVERSTADT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIET R. MICHEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
TRIAD'S REGISTERED INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: TRIBUNE COMPANY
TICKER: TRB CUSIP: 896047107
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY D. HOLDEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM STINEHART, JR. ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES FOR AGAINST
TRIBUNE'S CLASSIFIED BOARD OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: TRIZEC PROPERTIES, INC.
TICKER: TRZ CUSIP: 89687P107
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER MUNK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY CALLAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. JAY CROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN MULRONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN RUFRANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD THOMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: POLYVIOS VINTIADIS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE TRIZEC ISSUER YES FOR FOR
PROPERTIES, INC. AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: RATIFY THE RE-APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TRIZEC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
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: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DR. W. CHARLES HELTON ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL - CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST

------------------------------------------------------------------------------------
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: UNISYS CORPORATION
TICKER: UIS CUSIP: 909214108
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDALL J. HOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN A. HUSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. MCGRATH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: 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: UNITRIN, INC.
TICKER: UTR CUSIP: 913275103
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERROLD V. JEROME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2006.
------------------------------------------------------------------------------------
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: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: VALLEY NATIONAL BANCORP
TICKER: VLY CUSIP: 919794107
MEETING DATE: 4/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW B. ABRAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA R. BRONANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY J STEELE GUILFOILE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DALE HEMMERDINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAHAM O. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER H. JONES, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GERALD KORDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. LARUSSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD H. LIPKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBINSON MARKEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD S. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARNETT RUKIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO VALLEY'S ISSUER YES FOR FOR
1999 LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

------------------------------------------------------------------------------------
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: VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
TICKER: VSEA CUSIP: 922207105
MEETING DATE: 2/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY E. DICKERSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO APPROVE OUR 2006 MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
500,000 SHARES.

PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 29, 2006.
------------------------------------------------------------------------------------
ISSUER: VARIAN, INC.
TICKER: VARI CUSIP: 922206107
MEETING DATE: 2/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN J. LAUER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHELLE GUTHRIE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE OUR 2006 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: VORNADO REALTY TRUST
TICKER: VNO CUSIP: 929042109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN ROTH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RUSSELL B. WIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF FULL ALLOTMENT OF SHARES ISSUER YES FOR FOR
AVAILABLE UNDER THE 2002 OMNIBUS SHARE PLAN, AS
AMENDED.

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: VULCAN MATERIALS COMPANY
TICKER: VMC CUSIP: 929160109
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PHILLIP W. FARMER ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. ALLEN FRANKLIN ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. NAPIER ** ISSUER YES FOR FOR

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

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: W. 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: WASHINGTON FEDERAL, INC.
TICKER: WFSL CUSIP: 938824109
MEETING DATE: 1/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHN F. CLEARMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DENNIS HALVORSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY M. WHITEHEAD** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR
------------------------------------------------------------------------------------
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: 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: WEBMD CORPORATION
TICKER: HLTH CUSIP: 94769M105
MEETING DATE: 9/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. SMITH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO WEBMD'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE
NAME OF WEBMD TO EMDEON CORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
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: WEINGARTEN REALTY INVESTORS
TICKER: WRI CUSIP: 948741103
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MURRY BOWDEN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: APPROVE THE AMENDMENT OF THE 2001 LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR-PERFORMANCE .
------------------------------------------------------------------------------------
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: 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 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: WESTWOOD ONE, INC.
TICKER: WON CUSIP: 961815107
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GRANT F. LITTLE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER BERGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD
TICKER: WTM CUSIP: G9618E107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H.L. CLARK, JR.* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.P. COCHRAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. FRINQUELLI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.L. WATERS* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S.E. FASS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.T. HUTTON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A.M. SILVERUDD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. THORSTENSSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.P. BEAULIEU*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.E. FASS*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. LIBERATOR*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.E. MALONEY*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. SEELIG*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.THORSTENSSON*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.E. TYBURSKI*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.P. BEAULIEU+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.E. FASS+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. SEELIG+ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY++ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.R. LUSARDI++ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.P. BEAULIEU+++ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.E. FASS+++ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.T. FOY+++ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. SEELIG+++ ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
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: WILLIS GROUP HOLDINGS LIMITED
TICKER: WSH CUSIP: G96655108
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ERIC G. FRIBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR ROY GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR JEREMY HANLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH J. PLUMERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: REAPPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
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: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR CUSIP: 981811102
MEETING DATE: 9/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
FIRM OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
------------------------------------------------------------------------------------
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: XILINX, INC.
TICKER: XLNX CUSIP: 983919101
MEETING DATE: 8/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD E. HUGHES, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD W. SEVCIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH W VANDERSLICE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR
THE FISCAL YEAR ENDING APRIL 1, 2006.

PROPOSAL #04: IF PROPERLY PRESENTED AT THE ANNUAL ISSUER YES AGAINST N/A
MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DALE R. COMEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN M. O'HARA ISSUER YES FOR FOR

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

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

PROPOSAL #03: IN THEIR DISCRETION, UPON OTHER MATTERS ISSUER YES AGAINST AGAINST
THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.

------------------------------------------------------------------------------------
ISSUER: 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: YORK INTERNATIONAL CORPORATION
TICKER: YRK CUSIP: 986670107
MEETING DATE: 12/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF AUGUST 24, 2005, AMONG JOHNSON
CONTROLS, INC., YJC ACQUISITION CORP. AND YORK
INTERNATIONAL CORPORATION.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES FOR FOR
AUTHORIZED TO APPROVE ANY PROPOSAL TO POSTPONE OR
ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL
OF PROPOSAL 1 AT THE MEETING.
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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
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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 WORLD 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.