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:                                                      811-834
  NAME OF REGISTRANT:                                                                      VANGUARD WINDSOR 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 CODE:                                                      (610) 669-1000
  DATE OF FISCAL YEAR END:                                                                 OCTOBER 31
  DATE OF REPORTING PERIOD:                                                                JULY 1, 2004 - JUNE 30, 2005

  FUND:       VANGUARD WINDSOR II FUND
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        3M COMPANY
  TICKER:                        MMM                    CUSIP:         88579Y101
  MEETING DATE:                  5/10/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                                                               ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT STOCK                                                    ISSUER                YES               FOR                    FOR
OWNERSHIP PROGRAM

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO ANIMAL                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
TESTING

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
OPERATIONS IN CHINA
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ABBOTT LABORATORIES
  TICKER:                        ABT                    CUSIP:         002824100
  MEETING DATE:                  4/22/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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



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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: H.L. FULLER                                                                      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: J.R. WALTER                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL - EXECUTIVE                                                       SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION

PROPOSAL #04: SHAREHOLDER PROPOSAL - PERFORMANCE BASED                                               SHAREHOLDER             YES             AGAINST                  FOR
OPTIONS

PROPOSAL #05: SHAREHOLDER PROPOSAL - IN VITRO TESTING                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: SHAREHOLDER PROPOSAL - POLITICAL                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS

PROPOSAL #07: SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA                                             SHAREHOLDER             YES             ABSTAIN                AGAINST
 PANDEMICS

PROPOSAL #08: SHAREHOLDER PROPOSAL - SEPARATING THE                                                  SHAREHOLDER             YES             AGAINST                  FOR
ROLES OF CHAIR AND CEO
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AETNA INC.
  TICKER:                        AET                    CUSIP:         00817Y108
  MEETING DATE:                  4/29/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: RONALD A. WILLIAMS                                                               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: ELLEN M. HANCOCK                                                                 ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: BETSY Z. COHEN                                                                   ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GERALD GREENWALD                                                                 ISSUER                YES            WITHHOLD                AGAINST

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

PROPOSAL #03: APPROVAL OF 2000 STOCK INCENTIVE PLAN                                                    ISSUER                YES               FOR                    FOR
PEFORMANCE CRITERIA

PROPOSAL #04: APPROVAL OF 2001 ANNUAL INCENTIVE PLAN                                                   ISSUER                YES               FOR                    FOR
PERFORMANCE CRITERIA

PROPOSAL #05: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: SHAREHOLDER PROPOSAL ON STOCK OPTION                                                   SHAREHOLDER             YES               FOR                  AGAINST
EXPENSING
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALBERTSON'S, INC.
  TICKER:                        ABS                    CUSIP:         013104104
  MEETING DATE:                  6/2/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHI P. SEIFERT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BONNIE G. HILL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY I. BRYANT                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTE FOR DIRECTOR ELECTIONS.

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

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES               FOR                  AGAINST
SEVERANCE AGREEMENTS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                                             SHAREHOLDER             YES             AGAINST                  FOR
 BOARD CHAIRMAN.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
EQUITY GRANTS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALCOA INC.
  TICKER:                        AA                     CUSIP:         013817101
  MEETING DATE:                  4/22/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: KLAUS KLEINFELD                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR                                              ISSUER                YES               FOR                    FOR




  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLTEL CORPORATION
  TICKER:                        AT                     CUSIP:         020039103
  MEETING DATE:                  4/21/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: WARREN A. STEPHENS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT                                               ISSUER                YES               FOR                    FOR
 AUDITORS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALTRIA GROUP, INC.
  TICKER:                        MO                     CUSIP:         02209S103
  MEETING DATE:                  4/28/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: THOMAS W. JONES                                                                  ISSUER                YES            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                                                             ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: HAROLD BROWN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CARLOS SLIM HELU                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: 2005 PERFORMANCE INCENTIVE PLAN                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #03: 2005 STOCK COMPENSATION PLAN FOR NON-                                                    ISSUER                YES               FOR                    FOR
EMPLOYEE DIRECTORS

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

PROPOSAL #05: STOCKHOLDER PROPOSAL NO. 1 REQUESTING                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS

PROPOSAL #06: STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS                                             SHAREHOLDER             YES             ABSTAIN                AGAINST
 TO MORE ADEQUATELY WARN PREGNANT WOMEN

PROPOSAL #07: STOCKHOLDER PROPOSAL NO. 3 SEEKING TO                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
CEASE PROMOTING LIGHT  AND  ULTRA LIGHT  BRANDS

PROPOSAL #08: STOCKHOLDER PROPOSAL NO. 4 SEEKING TO                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMB PROPERTY CORPORATION
  TICKER:                        AMB                    CUSIP:         00163T109
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: T. ROBERT BURKE                                                                  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, 2005.

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERADA HESS CORPORATION
  TICKER:                        AHC                    CUSIP:         023551104
  MEETING DATE:                  5/4/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: F.B. WALKER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.J. O'CONNOR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.N. WILSON                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
 DECEMBER 31, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN ELECTRIC POWER COMPANY, INC
  TICKER:                        AEP                    CUSIP:         025537101
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

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

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




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

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

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

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

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

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

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

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

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANADARKO PETROLEUM CORPORATION
  TICKER:                        APC                    CUSIP:         032511107
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PRESTON M. GEREN III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. BUTLER, JR.                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 1999                                                    ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN

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

PROPOSAL #04: STOCKHOLDER PROPOSAL-CORPORATE POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
GIVING
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANHEUSER-BUSCH COMPANIES, INC.
  TICKER:                        BUD                    CUSIP:         035229103
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

ELECTION OF DIRECTOR: HENRY HUGH SHELTON                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVE THE OFFICER BONUS PLAN, AS AMENDED                                               ISSUER                YES               FOR                    FOR


PROPOSAL #03: APPROVE THE 1998 INCENTIVE STOCK PLAN, AS                                                ISSUER                YES               FOR                    FOR
AMENDED

PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED PUBLIC                                                ISSUER                YES               FOR                    FOR
ACCOUNTING FIRM



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        APACHE CORPORATION
  TICKER:                        APA                    CUSIP:         037411105
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: G. STEVEN FARRIS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. KOCUR                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: A.D. FRAZIER, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RANDOLPH M. FERLIC                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE 2005 STOCK OPTION PLAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF THE 2005 SHARE APPRECIATION                                                  ISSUER                YES               FOR                    FOR
PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING DIRECTOR                                               SHAREHOLDER             YES             AGAINST                  FOR
ELECTION MAJORITY VOTE STANDARD

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING AUDITOR                                                SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENCE
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        APARTMENT INVESTMENT AND MANAGEMENT
  TICKER:                        AIV                    CUSIP:         03748R101
  MEETING DATE:                  4/29/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: TERRY CONSIDINE                                                                  ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE THE SALE OF UP TO 5,000 HIGH                                                  ISSUER                YES               FOR                    FOR
PERFORMANCE UNITS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARCHER-DANIELS-MIDLAND COMPANY
  TICKER:                        ADM                    CUSIP:         039483102
  MEETING DATE:                  11/4/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

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




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

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

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

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

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

PROPOSAL #02: ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND                                                ISSUER                YES               FOR                    FOR
COMPANY 2002 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: ADOPT ADM INTERNATIONAL LIMITED SAVINGS-                                                 ISSUER                YES               FOR                    FOR
RELATED SHARE OPTION SCHEME.

PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (REPORT                                             SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON IMPACTS OF GENETICALLY ENGINEERED FOOD)
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARCHSTONE-SMITH TRUST
  TICKER:                        ASN                    CUSIP:         039583109
  MEETING DATE:                  5/4/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

PROPOSAL #02: AMENDMENT OF THE DECLARATION OF TRUST OF                                                 ISSUER                YES               FOR                    FOR
ARCHSTONE-SMITH TO ELIMINATE THE CLASSIFICATION OF
TRUSTEES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS                                               ISSUER                YES               FOR                    FOR
 AUDITORS FOR THE CURRENT FISCAL YEAR.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ASHLAND INC.
  TICKER:                        ASH                    CUSIP:         044204105
  MEETING DATE:                  6/29/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: APPROVAL OF THE TRANSACTIONS AND                                                         ISSUER                YES               FOR                    FOR
TRANSACTION AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ASSOCIATED BANC-CORP
  TICKER:                        ASBC                   CUSIP:         045487105
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: JOHN C. SERAMUR                                                                  ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: RICHARD T. LOMMEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH M. CROWLEY                                                                  ISSUER                YES               FOR                    FOR




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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ASSOCIATED                                               ISSUER                YES             AGAINST                AGAINST
 BANC-CORP AMENDED AND RESTATED LONG-TERM INCENTIVE
STOCK PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE ASSOCIATED                                               ISSUER                YES             AGAINST                AGAINST
 BANC-CORP 2003 LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: THE SHAREHOLDER PROPOSAL TO ELIMINATE THE                                              SHAREHOLDER             YES               FOR                  AGAINST
CLASSIFIED BOARD OF DIRECTORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ASSURANT, INC.
  TICKER:                        AIZ                    CUSIP:         04621X108
  MEETING DATE:                  6/2/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BETH L. BRONNER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. ROBERT J. BLENDON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. KERRY CLAYTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.M. PALMS PHD, D. SC.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                                               ISSUER                YES               FOR                    FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ASTORIA FINANCIAL CORPORATION
  TICKER:                        AF                     CUSIP:         046265104
  MEETING DATE:                  5/18/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT J. CONWAY**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH F. PALLESCHI*                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PETER C. HAEFFNER, JR.*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEO J. WATERS*                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE APPROVAL OF THE 2005 RE-DESIGNATED,                                                  ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED STOCK INCENTIVE PLAN.

PROPOSAL #03: 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, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AT&T CORP.
  TICKER:                        T                      CUSIP:         001957505
  MEETING DATE:                  6/30/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T                                               ISSUER                YES               FOR                    FOR
 AND MERGER SUB



PROPOSAL #01A: ADJOURNMENT TO PERMIT FURTHER                                                           ISSUER                YES               FOR                    FOR
SOLICITATION OF PROXIES IN FAVOR OF ITEM 1

ELECTION OF DIRECTOR: F.C. HERRINGER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.F. ALDINGER                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: M.K. EICKHOFF-SMITH                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.T. DERR                                                                        ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #03: RATIFICATION OF AUDITORS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #04: NO FUTURE STOCK OPTIONS                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: LINK RESTRICTED STOCK UNIT VESTING TO                                                  SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE

PROPOSAL #06: EXECUTIVE COMPENSATION                                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: POISON PILL                                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: SHAREHOLDER APPROVAL OF FUTURE SERPS                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: SHAREHOLDER RATIFICATION OF SEVERANCE                                                  SHAREHOLDER             YES               FOR                  AGAINST
AGREEMENTS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AUTOMATIC DATA PROCESSING, INC.
  TICKER:                        ADP                    CUSIP:         053015103
  MEETING DATE:                  11/9/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                                                             ISSUER                YES            WITHHOLD                AGAINST

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

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

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

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

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

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

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                                                ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: ANN DIBBLE JORDAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY TAUB                                                                       ISSUER                YES            WITHHOLD                AGAINST

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




  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AUTONATION, INC.
  TICKER:                        AN                     CUSIP:         05329W102
  MEETING DATE:                  5/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICK L. BURDICK                                                                  ISSUER                YES            WITHHOLD                AGAINST

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

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

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

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

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

ELECTION OF DIRECTOR: MIKE JACKSON                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP IS RECOMMENDED BY                                               ISSUER                YES               FOR                    FOR
 THE BOARD OF DIRECTORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AVALONBAY COMMUNITIES, INC.
  TICKER:                        AVB                    CUSIP:         053484101
  MEETING DATE:                  5/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRYCE BLAIR                                                                      ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR.                                                          ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: GILBERT M. MEYER                                                                 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, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AXIS CAPITAL HOLDINGS LTD.
  TICKER:                        AXS                    CUSIP:         G0692U109
  MEETING DATE:                  12/9/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO AMEND THE BYE-LAWS OF AXIS CAPITAL                                                    ISSUER                YES               FOR                    FOR
HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO AMEND THE BYE-LAWS OF AXIS SPECIALTY                                                  ISSUER                YES               FOR                    FOR
LIMITED AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO AMEND THE ARTICLES OF ASSOCIATION OF                                                  ISSUER                YES               FOR                    FOR
AXIS SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED IN
THE PROXY STATEMENT.



PROPOSAL #04: TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL                                               ISSUER                YES               FOR                    FOR
 HOLDINGS LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND
LIMITED TO DISPENSE WITH THE ANNUAL GENERAL MEETINGS OF
THE IRISH SUBSIDIARIES OF AXIS CAPITAL HOLDINGS LIMITED.


PROPOSAL #05: TO AMEND THE ARTICLES OF ASSOCIATION OF                                                  ISSUER                YES               FOR                    FOR
AXIS SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #06: TO AUTHORIZE THE LIQUIDATION OF AXIS                                                     ISSUER                YES               FOR                    FOR
SPECIALTY UK HOLDINGS LIMITED.

PROPOSAL #07: TO AUTHORIZE THE DISSOLUTION OF AXIS                                                     ISSUER                YES               FOR                    FOR
SPECIALTY (BARBADOS) LIMITED.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BANK OF AMERICA CORPORATION
  TICKER:                        BAC                    CUSIP:         060505104
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: PAUL FULTON                                                                      ISSUER                YES               FOR                    FOR

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

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

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

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

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

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: EDWARD L. ROMERO                                                                 ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL - POLITICAL                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL - NOMINATION OF                                                   SHAREHOLDER             YES             AGAINST                  FOR
DIRECTORS



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BANK OF HAWAII CORPORATION
  TICKER:                        BOH                    CUSIP:         062540109
  MEETING DATE:                  4/29/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DONALD M. TAKAKI                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PETER D. BALDWIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT HURET                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF BANK OF HAWAII CORPORATION                                                   ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED DIRECTOR STOCK COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BAXTER INTERNATIONAL INC.
  TICKER:                        BAX                    CUSIP:         071813109
  MEETING DATE:                  5/3/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BLAKE E. DEVITT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH B. MARTIN MD PHD                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: PROPOSAL RELATING TO CUMULATIVE VOTING IN                                              SHAREHOLDER             YES             AGAINST                  FOR
THE ELECTION OF DIRECTORS.

PROPOSAL #04: PROPOSAL RELATING TO RESTRICTIONS ON                                                   SHAREHOLDER             YES             AGAINST                  FOR
SERVICES PERFORMED BY THE INDEPENDENT AUDITORS.

PROPOSAL #05: PROPOSAL RELATING TO THE ANNUAL ELECTION                                               SHAREHOLDER             YES               FOR                    N/A
OF DIRECTORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BB&T CORPORATION
  TICKER:                        BBT                    CUSIP:         054937107
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ALBERT F. ZETTLEMOYER                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: NIDO R. QUBEIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. HOWE III                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNA R. CABLIK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED E. CLEVELAND                                                              ISSUER                YES            WITHHOLD                AGAINST




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BELLSOUTH CORPORATION
  TICKER:                        BLS                    CUSIP:         079860102
  MEETING DATE:                  4/25/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTIONS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BLOCKBUSTER INC.
  TICKER:                        BBI                    CUSIP:         093679108
  MEETING DATE:                  7/20/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN L. MUETHING                                                                 ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: SUMNER M. REDSTONE                                                               ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: ADOPTION OF THE SECOND AMENDED AND                                                       ISSUER                YES             AGAINST                AGAINST
RESTATED CERTIFICATE OF INCORPORATION OF BLOCKBUSTER INC.


PROPOSAL #03: APPROVAL OF THE BLOCKBUSTER INC. AMENDED                                                 ISSUER                YES               FOR                    FOR
AND RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE BLOCKBUSTER INC. 2004                                                    ISSUER                YES             AGAINST                AGAINST
LONG-TERM MANAGEMENT INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE BLOCKBUSTER INC. AMENDED                                                 ISSUER                YES               FOR                    FOR
AND RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.


PROPOSAL #06: APPROVAL OF THE BLOCKBUSTER INC.                                                         ISSUER                YES             AGAINST                AGAINST
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #07: APPROVAL OF THE BLOCKBUSTER INC. AMENDED                                                 ISSUER                YES               FOR                    FOR
AND RESTATED CHAIRMAN'S AWARD PLAN.



PROPOSAL #08: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BOSTON PROPERTIES, INC.
  TICKER:                        BXP                    CUSIP:         101121101
  MEETING DATE:                  5/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: LAWRENCE S. BACOW                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN TURCHIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ZOE BAIRD                                                                        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.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BP P.L.C.
  TICKER:                        BP                     CUSIP:         055622104
  MEETING DATE:                  4/14/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MR I C  CONN*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR J A  MANZONI**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR J H  BRYAN**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR M H WILSON**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR P D SUTHERLAND**                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR TOM MCKILLOP*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR H M P  MILES**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR IAN PROSSER**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR D J  FLINT*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR A  BURGMANS**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LORD BROWNE**                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR W E  MASSEY**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR D S  JULIUS**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR D C ALLEN**                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR B E  GROTE**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR A B  HAYWARD**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR E B  DAVIS, JR**                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RE-APPOINT ERNST & YOUNG LLP AS                                                       ISSUER                YES               FOR                    FOR
AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR
REMUNERATION



PROPOSAL #03: TO GIVE AUTHORITY TO ALLOT SHARES UP TO A                                                ISSUER                YES               FOR                    FOR
SPECIFIED AMOUNT

PROPOSAL #04: SPECIAL RESOLUTION: TO GIVE AUTHORITY TO                                                 ISSUER                YES               FOR                    FOR
ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING
 AN OFFER TO SHAREHOLDERS

PROPOSAL #05: SPECIAL RESOLUTION: TO GIVE LIMITED                                                      ISSUER                YES               FOR                    FOR
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY

PROPOSAL #06: TO APPROVE THE DIRECTORS  REMUNERATION                                                   ISSUER                YES               FOR                    FOR
REPORT

PROPOSAL #07: TO APPROVE THE RENEWAL OF EXECUTIVE                                                      ISSUER                YES               FOR                    FOR
DIRECTORS  INCENTIVE PLAN

PROPOSAL #08: TO RECEIVE THE DIRECTORS  ANNUAL REPORT                                                  ISSUER                YES               FOR                    FOR
AND THE ACCOUNTS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BRISTOL-MYERS SQUIBB COMPANY
  TICKER:                        BMY                    CUSIP:         110122108
  MEETING DATE:                  5/3/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: L.W. SULLIVAN, M.D.                                                              ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: L.V. GERSTNER, JR.                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: L. JOHANSSON                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF RESTATED CERTIFICATE OF                                                      ISSUER                YES               FOR                    FOR
INCORPORATION

PROPOSAL #04: POLITICAL CONTRIBUTIONS                                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: HIV/AIDS-TB-MALARIA                                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: ANIMAL TESTING                                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: SEPARATION OF CHAIRMAN AND CEO POSITIONS                                               SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: RESTATEMENT SITUATIONS                                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: RESTRICTED STOCK                                                                       SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #10: DIRECTOR VOTE THRESHOLD                                                                SHAREHOLDER             YES             AGAINST                  FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BUNGE LIMITED
  TICKER:                        BG                     CUSIP:         G16962105
  MEETING DATE:                  5/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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



ELECTION OF DIRECTOR: ERNEST G. BACHRACH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ENRIQUE H. BOILINI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL H. HATFIELD                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE                                                ISSUER                YES               FOR                    FOR
LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE
LIMITED'S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS  FEES.

PROPOSAL #3A: TO APPROVE THE AMENDMENTS TO BYE-LAWS 11                                                 ISSUER                YES               FOR                    FOR
AND 41, AS RENUMBERED

PROPOSAL #3B: TO APPROVE THE ADDITION OF BYE-LAW 35 AND                                                ISSUER                YES               FOR                    FOR
CONSEQUENT RENUMBERING OF THE BYE-LAWS

PROPOSAL #3C: TO APPROVE THE AMENDMENTS TO BYE-LAWS 7,                                                 ISSUER                YES               FOR                    FOR
15(2), 17 AND 18(3).

PROPOSAL #3D: TO APPROVE THE AMENDMENTS TO BYE-LAWS                                                    ISSUER                YES               FOR                    FOR
3(1), 3(2) AND 34.

PROPOSAL #3E: TO APPROVE THE AMENDMENTS TO BYE-LAW                                                     ISSUER                YES               FOR                    FOR
49(3), AS RENUMBERED.

PROPOSAL #3F: TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1),                                               ISSUER                YES               FOR                    FOR
 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.

PROPOSAL #3G: TO AUTHORIZE THE BOARD OF DIRECTORS TO                                                   ISSUER                YES             AGAINST                AGAINST
APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN
ACCORDANCE WITH PROPOSED BYE-LAW 11.

PROPOSAL #4: TO APPROVE THE BUNGE LIMITED ANNUAL                                                       ISSUER                YES               FOR                    FOR
INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER
PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BURLINGTON NORTHERN SANTA FE CORPORA
  TICKER:                        BNI                    CUSIP:         12189T104
  MEETING DATE:                  4/20/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: V.S. MARTINEZ                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: R.S. ROBERTS                                                                     ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: J.S. WHISLER                                                                     ISSUER                YES            WITHHOLD                AGAINST

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

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

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

ELECTION OF DIRECTOR: M.F. RACICOT                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: R.H. WEST                                                                        ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2005 (ADVISORY VOTE).



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAESARS ENTERTAINMENT, INC.
  TICKER:                        CZR                    CUSIP:         127687101
  MEETING DATE:                  3/11/2005                                                                                                                        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 AS OF JULY 14, 2004,
 BY AND AMONG HARRAH'S ENTERTAINMENT, INC., HARRAH'S
OPERATING COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF
HARRAH'S ENTERTAINMENT, INC., AND CAESARS ENTERTAINMENT,
 INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAESARS ENTERTAINMENT, INC.
  TICKER:                        CZR                    CUSIP:         127687101
  MEETING DATE:                  6/24/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: WILLIAM BARRON HILTON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALLACE R. BARR                                                                  ISSUER                YES               FOR                    FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CARNIVAL CORPORATION
  TICKER:                        CCL                    CUSIP:         143658300
  MEETING DATE:                  4/13/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: PIER LUIGI FOSCHI                                                                ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: BARONESS HOGG                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STUART SUBOTNICK                                                                 ISSUER                YES               FOR                    FOR

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

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

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




ELECTION OF DIRECTOR: MICKY ARISON                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                                                      ISSUER                YES               FOR                    FOR
CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.

PROPOSAL #03: TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE                                                ISSUER                YES               FOR                    FOR
SHARE PLAN.

PROPOSAL #04: TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE                                                ISSUER                YES               FOR                    FOR
STOCK PURCHASE PLAN.

PROPOSAL #05: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                                                 ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR
CARNIVAL CORPORATION.

PROPOSAL #06: TO AUTHORIZE THE AUDIT COMMITTEE OF                                                      ISSUER                YES               FOR                    FOR
CARNIVAL PLC TO AGREE THE REMUNERATION OF THE
INDEPENDENT AUDITORS.

PROPOSAL #07: TO RECEIVE THE ACCOUNTS AND REPORTS FOR                                                  ISSUER                YES               FOR                    FOR
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2004.

PROPOSAL #08: TO APPROVE THE DIRECTORS  REMUNERATION                                                   ISSUER                YES               FOR                    FOR
REPORT OF CARNIVAL PLC.

PROPOSAL #09: TO APPROVE LIMITS ON THE AUTHORITY TO                                                    ISSUER                YES               FOR                    FOR
ALLOT SHARES BY CARNIVAL PLC.

PROPOSAL #10: TO APPROVE THE DISAPPLICATION OF PRE-                                                    ISSUER                YES               FOR                    FOR
EMPTION RIGHTS FOR CARNIVAL PLC.

PROPOSAL #11: TO APPROVE A GENERAL AUTHORITY FOR                                                       ISSUER                YES               FOR                    FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN
 THE OPEN MARKET.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CENDANT CORPORATION
  TICKER:                        CD                     CUSIP:         151313103
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHERYL D. MILLS                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY                                                          ISSUER                YES            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: PAULINE D.E. RICHARDS                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MYRA J. BIBLOWIT                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                                                 ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CENDANT                                                   ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED 1999 NON-EMPLOYEE DIRECTORS
DEFERRED COMPENSATION PLAN.



PROPOSAL #04: TO APPROVE THE CENDANT 2005 UK SHARE                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF                                                   SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SEVERANCE                                               SHAREHOLDER             YES               FOR                  AGAINST
AGREEMENTS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CENTERPOINT ENERGY, INC.
  TICKER:                        CNP                    CUSIP:         15189T107
  MEETING DATE:                  6/2/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: D.R. CAMPBELL*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.M. LONGORIA**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: O.H. CROSSWELL**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.S. WAREING**                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.F. MADISON**                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO ELECTING                                              SHAREHOLDER             YES               FOR                  AGAINST
ALL DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
CLASSES WITH STAGGERED TERMS.

PROPOSAL #05: WITHHOLD GRANTING OF DISCRETIONARY                                                       ISSUER                YES             AGAINST                  FOR
AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
 COME BEFORE THE ANNUAL MEETING.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CENTEX CORPORATION
  TICKER:                        CTX                    CUSIP:         152312104
  MEETING DATE:                  7/15/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CLINT W. MURCHISON III                                                           ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: FREDERIC M. POSES                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CENTURYTEL, INC.
  TICKER:                        CTL                    CUSIP:         156700106
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: VIRGINIA BOULET                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CALVIN CZESCHIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY J. MCCRAY                                                                ISSUER                YES               FOR                    FOR

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




PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE                                               ISSUER                YES               FOR                    FOR
 COMPANY'S INDEPENDENT AUDITOR FOR 2005.

PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT INCENTIVE                                                ISSUER                YES               FOR                    FOR
COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE 2005 DIRECTORS STOCK PLAN.                                               ISSUER                YES               FOR                    FOR


PROPOSAL #05: APPROVAL OF THE 2005 EXECUTIVE OFFICER                                                   ISSUER                YES               FOR                    FOR
SHORT-TERM INCENTIVE PROGRAM.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHEVRONTEXACO CORPORATION
  TICKER:                        CVX                    CUSIP:         166764100
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: F.G. JENIFER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. NUNN                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. GINN                                                                          ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: D.J. O'REILLY                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: C.A. HILLS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. WARE                                                                          ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #03: DIRECTORS  COMPENSATION                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: EXECUTIVE SEVERANCE AGREEMENTS                                                         SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #05: STOCK OPTION EXPENSING                                                                 SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #06: ANIMAL TESTING                                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: OIL & GAS DRILLING IN PROTECTED/SENSITIVE                                              SHAREHOLDER             YES             ABSTAIN                AGAINST
AREAS

PROPOSAL #08: REPORT ON ECUADOR                                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHUBB CORPORATION
  TICKER:                        CB                     CUSIP:         171232101
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                                            ISSUER                YES               FOR                    FOR

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




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

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

ELECTION OF DIRECTOR: ZOE BAIRD                                                                        ISSUER                YES               FOR                    FOR

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &                                               ISSUER                YES               FOR                    FOR
 YOUNG LLP AS INDEPENDENT AUDITOR
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CIGNA CORPORATION
  TICKER:                        CI                     CUSIP:         125509109
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CAROL COX WAIT                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARILYN WARE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER N. LARSON                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN.                                              ISSUER                YES               FOR                    FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CIT GROUP INC.
  TICKER:                        CIT                    CUSIP:         125581108
  MEETING DATE:                  5/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM A. FARLINGER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY M. RING                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HON. THOMAS H. KEAN                                                              ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: GARY C. BUTLER                                                                   ISSUER                YES            WITHHOLD                AGAINST

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

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

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS THAT MAY                                                 ISSUER                YES             AGAINST                AGAINST
COME BEFORE THE MEETING.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CITIGROUP INC.
  TICKER:                        C                      CUSIP:         172967101
  MEETING DATE:                  4/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANFORD I. WEILL                                                                 ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: KLAUS KLEINFELD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH T. DERR                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH RODIN                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DUDLEY C. MECUM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES PRINCE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAIN J.P. BELDA                                                                 ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: ANNE MULCAHY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN DIBBLE JORDAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE DAVID                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                                                 ISSUER                YES               FOR                    FOR
LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                                                      ISSUER                YES               FOR                    FOR
RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A CURB ON                                              SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
ON POLITICAL CONTRIBUTIONS.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE                                               SHAREHOLDER             YES             AGAINST                  FOR
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.



PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT CEO                                               SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE
AVERAGE COMPENSATION PAID TO THE COMPANY'S NON-
MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING ELECTION                                               SHAREHOLDER             YES             AGAINST                  FOR
OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A BY-LAW                                               SHAREHOLDER             YES             AGAINST                  FOR
AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE
COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER
APPROVAL IS GRANTED.

PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING THAT A                                                 SHAREHOLDER             YES               FOR                  AGAINST
SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE
SUBJECT TO A SHAREHOLDER VOTE.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMERICA INCORPORATED
  TICKER:                        CMA                    CUSIP:         200340107
  MEETING DATE:                  5/17/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOSEPH J BUTTIGIEG, III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA M. WALLINGTON                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAIL L. WARDEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROGER FRIDHOLM                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &                                               ISSUER                YES               FOR                    FOR
 YOUNG LLP AS INDEPENDENT AUDITORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMPASS BANCSHARES, INC.
  TICKER:                        CBSS                   CUSIP:         20449H109
  MEETING DATE:                  4/18/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES H. CLICK, JR.                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: TRANUM FITZPATRICK                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                                                 ISSUER                YES               FOR                    FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMPUTER ASSOCIATES INTERNATIONAL, I
  TICKER:                        CA                     CUSIP:         204912109
  MEETING DATE:                  8/25/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAY W. LORSCH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER P. SCHUETZE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUSSELL M. ARTZT                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ROBERT E. LA BLANC                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEWIS S. RANIERI                                                                 ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: ALFONSE M. D'AMATO                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.

PROPOSAL #03: STOCKHOLDER PROPOSAL.                                                                  SHAREHOLDER             YES             AGAINST                  FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMPUTER SCIENCES CORPORATION
  TICKER:                        CSC                    CUSIP:         205363104
  MEETING DATE:                  8/9/2004                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: VAN B. HONEYCUTT                                                                 ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: LEON J. LEVEL                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: F. WARREN MCFARLAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRVING W. BAILEY, II                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE 2004 INCENTIVE PLAN                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
AUDITORS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMPUWARE CORPORATION
  TICKER:                        CPWR                   CUSIP:         205638109
  MEETING DATE:                  8/24/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: W. JAMES PROWSE                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PETER KARMANOS, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR.                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GLENDA D. PRICE                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: G. SCOTT ROMNEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELAINE K. DIDIER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS W. ARCHER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GURMINDER S. BEDI                                                                ISSUER                YES               FOR                    FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONAGRA FOODS, INC.
  TICKER:                        CAG                    CUSIP:         205887102
  MEETING DATE:                  9/23/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: W.G. JURGENSEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALICE B. HAYES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL E. REICHARDT                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MOGENS C. BAY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN G. BUTLER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT                                                    ISSUER                YES               FOR                    FOR
AUDITORS

PROPOSAL #03: APPROVE THE CONAGRA FOODS EXECUTIVE                                                      ISSUER                YES             AGAINST                AGAINST
INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL - SUSPENSION OF ALL                                               SHAREHOLDER             YES             AGAINST                  FOR
STOCK GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONOCOPHILLIPS
  TICKER:                        COP                    CUSIP:         20825C104
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHARLES C. KRULAK                                                                ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005

PROPOSAL #03: COMPENSATION LIMITATIONS                                                               SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: DIRECTOR ELECTION VOTE STANDARD                                                        SHAREHOLDER             YES             AGAINST                  FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONSECO, INC.
  TICKER:                        CNO                    CUSIP:         208464883
  MEETING DATE:                  8/24/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COOPER INDUSTRIES, LTD.
  TICKER:                        CBE                    CUSIP:         G24182100
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

ELECTION OF DIRECTOR: R.M. DEVLIN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINT ERNST & YOUNG AS INDEPENDENT                                                     ISSUER                YES               FOR                    FOR
AUDITORS FOR THE YEAR ENDING 12/31/2005.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING COOPER TO                                              SHAREHOLDER             YES             ABSTAIN                AGAINST
IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
 ORGANIZATION HUMAN RIGHTS STANDARDS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COUNTRYWIDE FINANCIAL CORPORATION
  TICKER:                        CFC                    CUSIP:         222372104
  MEETING DATE:                  8/17/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE COMPANY'S                                                ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COUNTRYWIDE FINANCIAL CORPORATION
  TICKER:                        CFC                    CUSIP:         222372104
  MEETING DATE:                  6/15/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ANGELO R. MOZILO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STANFORD L. KURLAND                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEITH P. RUSSELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: OSCAR P. ROBERTSON                                                               ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL INCENTIVE                                                ISSUER                YES               FOR                    FOR
PLAN, AS AMENDED AND RESTATED.

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, 2005.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CSX CORPORATION
  TICKER:                        CSX                    CUSIP:         126408103
  MEETING DATE:                  5/4/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: SEN. J.B. BREAUX                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.C. RICHARDSON                                                                  ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: E.J. KELLY, III                                                                  ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING NON-                                                    SHAREHOLDER             YES             AGAINST                  FOR
DEDUCTIBLE EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES               FOR                  AGAINST
VOTE.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        D.R. HORTON, INC.
  TICKER:                        DHI                    CUSIP:         23331A109
  MEETING DATE:                  1/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRANCINE I. NEFF                                                                 ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON                                                              ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD I. GALLAND                                                               ISSUER                YES            WITHHOLD                AGAINST

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

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE D.R.                                                    ISSUER                YES             AGAINST                AGAINST
HORTON, INC. 1991 STOCK INCENTIVE PLAN.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                                                     ISSUER                YES             AGAINST                AGAINST
AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DEERE & COMPANY
  TICKER:                        DE                     CUSIP:         244199105
  MEETING DATE:                  2/23/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DIPAK C. JAIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOACHIM MILBERG                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RE-APPROVAL OF THE JOHN DEERE PERFORMANCE                                                ISSUER                YES               FOR                    FOR
BONUS PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DELUXE CORPORATION
  TICKER:                        DLX                    CUSIP:         248019101
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK                                                            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, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DEVELOPERS DIVERSIFIED REALTY CORP.
  TICKER:                        DDR                    CUSIP:         251591103
  MEETING DATE:                  5/10/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: CRAIG MACNAB                                                                     ISSUER                YES               FOR                    FOR




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

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

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

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

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

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

ELECTION OF DIRECTOR: MOHSEN ANVARI                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: 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, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DEVON ENERGY CORPORATION
  TICKER:                        DVN                    CUSIP:         25179M103
  MEETING DATE:                  6/8/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: ROBERT A. MOSBACHER JR.                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE                                                ISSUER                YES               FOR                    FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005

PROPOSAL #03: ADOPTION OF THE DEVON ENERGY CORPORATION                                                 ISSUER                YES               FOR                    FOR
2005 LONG-TERM INCENTIVE PLAN

PROPOSAL #04: REVISED DIRECTOR ELECTION VOTE STANDARD                                                SHAREHOLDER             YES             AGAINST                  FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DOMINION RESOURCES, INC.
  TICKER:                        D                      CUSIP:         25746U109
  MEETING DATE:                  4/22/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER W. BROWN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOS. E. CAPPS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS F. FARRELL, II                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. DALLAS SIMMONS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD J. CALISE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR.                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARGARET A. MCKENNA                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: KENNETH A. RANDALL                                                               ISSUER                YES               FOR                    FOR

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

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

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

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

ELECTION OF DIRECTOR: MARK J. KINGTON                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE NON-EMPLOYEE                                                 ISSUER                YES               FOR                    FOR
DIRECTORS COMPENSATION PLAN.

PROPOSAL #03: APPROVE THE ADOPTION OF THE 2005 INCENTIVE                                               ISSUER                YES               FOR                    FOR
 COMPENSATION PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF INDEPENDENT                                                    ISSUER                YES               FOR                    FOR
AUDITORS FOR THE 2005 FINANCIAL STATEMENTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL.                                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DORAL FINANCIAL CORPORATION
  TICKER:                        DRL                    CUSIP:         25811P100
  MEETING DATE:                  4/20/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: ZOILA LEVIS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD F. BONINI                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HAROLD D. VICENTE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EFRAIM KIER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SALOMON LEVIS                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                                                ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DUKE ENERGY CORPORATION
  TICKER:                        DUK                    CUSIP:         264399106
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR.*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER AGNELLI*                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: A. MAX LENNON**                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO DUKE ENERGY'S                                                  ISSUER                YES               FOR                    FOR
RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
CLASSIFICATION OF DUKE ENERGY'S BOARD OF DIRECTORS.



PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
DUKE ENERGY'S INDEPENDENT AUDITORS FOR 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DUKE REALTY CORPORATION
  TICKER:                        DRE                    CUSIP:         264411505
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III                                                            ISSUER                YES               FOR                    FOR

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

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

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

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

ELECTION OF DIRECTOR: GEOFFREY BUTTON                                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 LONG-TERM                                                   ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO ANTI-                                                  ISSUER                YES               FOR                    FOR
DILUTION PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM
INCENTIVE PLANS

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                                               ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT AUDITORS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        E. I. DU PONT DE NEMOURS AND COMPANY
  TICKER:                        DD                     CUSIP:         263534109
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: L.D. JULIBER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.K. REILLY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. NAITOH                                                                        ISSUER                YES               FOR                    FOR

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

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

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

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

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




ELECTION OF DIRECTOR: C.J. CRAWFORD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.J.P. BELDA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.R. SHARP, III                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: ON GOVERNMENT SERVICE                                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: ON INTERNATIONAL WORKPLACE STANDARDS                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: ON EXECUTIVE COMPENSATION                                                              SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: ON ANIMAL TESTING                                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: ON GENETICALLY MODIFIED FOOD                                                           SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: ON PERFORMANCE-BASED OPTIONS                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: ON DISCLOSURE OF PFOA COSTS                                                            SHAREHOLDER             YES             ABSTAIN                AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EAGLE MATERIALS INC.
  TICKER:                        EXP                    CUSIP:         26969P207
  MEETING DATE:                  7/27/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: FRANK W. MARESH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN R. ROWLEY                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EASTMAN CHEMICAL COMPANY
  TICKER:                        EMN                    CUSIP:         277432100
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: J. BRIAN FERGUSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EASTMAN KODAK COMPANY
  TICKER:                        EK                     CUSIP:         277461109
  MEETING DATE:                  5/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ANTONIO M. PEREZ                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL A. CARP                                                                   ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: DURK I. JAGER                                                                    ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE 2005 OMNIBUS LONG-TERM                                                   ISSUER                YES               FOR                    FOR
COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO, AND RE-APPROVAL                                                ISSUER                YES               FOR                    FOR
OF MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR
EXCELLENCE AND LEADERSHIP PLAN.

PROPOSAL #05: APPROVAL OF AMENDMENT TO SECTION 5 OF THE                                                ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION REGARDING THE
ELECTION OF DIRECTORS.

PROPOSAL #06: APPROVAL OF AMENDMENT TO SECTION 7 OF THE                                                ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION REGARDING CERTAIN
DISPOSITIONS OF THE COMPANY.

PROPOSAL #07: APPROVAL OF AMENDMENT TO SECTION 8 OF THE                                                ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE
PROVISION REGARDING LOANS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EATON CORPORATION
  TICKER:                        ETN                    CUSIP:         278058102
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GREGORY R. PAGE                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: NED C. LAUTENBACH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &                                               ISSUER                YES               FOR                    FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EDISON INTERNATIONAL
  TICKER:                        EIX                    CUSIP:         281020107
  MEETING DATE:                  5/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: L.G. NOGALES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.C. SUTTON                                                                      ISSUER                YES               FOR                    FOR

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

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

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

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




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

ELECTION OF DIRECTOR: B. KARATZ                                                                        ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: SHAREHOLDER PROPOSAL ON  FUTURE GOLDEN                                                 SHAREHOLDER             YES               FOR                  AGAINST
PARACHUTES
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ELECTRONIC DATA SYSTEMS CORPORATION
  TICKER:                        EDS                    CUSIP:         285661104
  MEETING DATE:                  4/22/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

PROPOSAL #03: BOARD OF DIRECTORS  PROPOSAL TO REPEAL                                                   ISSUER                YES               FOR                    FOR
CLASSIFIED BOARD AND PROVIDE FOR ANNUAL DIRECTOR
ELECTIONS COMMENCING IN 2006.

PROPOSAL #04: BOARD OF DIRECTORS  PROPOSAL TO ELIMINATE                                                ISSUER                YES               FOR                    FOR
SUPER MAJORITY VOTING REQUIREMENTS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMERSON ELECTRIC CO.
  TICKER:                        EMR                    CUSIP:         291011104
  MEETING DATE:                  2/1/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: C.A. PETERS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.C. FARRELL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.N. FARR                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE EMERSON ELECTRIC CO.                                                     ISSUER                YES               FOR                    FOR
RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS

PROPOSAL #03: REAPPROVAL OF PERFORMANCE MEASURES UNDER                                                 ISSUER                YES               FOR                    FOR
THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN

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

PROPOSAL #05: THE STOCKHOLDER PROPOSAL ON SEXUAL                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
ORIENTATION DESCRIBED IN THE PROXY STATEMENT
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENERGY EAST CORPORATION
  TICKER:                        EAS                    CUSIP:         29266M109
  MEETING DATE:                  6/9/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SETH A. KAPLAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER G. RICH                                                                   ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: LOIS B. DEFLEUR                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: G. JEAN HOWARD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BEN E. LYNCH                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENTERASYS NETWORKS, INC.
  TICKER:                        ETS                    CUSIP:         293637104
  MEETING DATE:                  6/8/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES SIMS                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARK ASLETT                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWIN A. HUSTON                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BRUCE J. RYAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL GALLAGHER                                                                ISSUER                YES            WITHHOLD                AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENTERGY CORPORATION
  TICKER:                        ETR                    CUSIP:         29364G103
  MEETING DATE:                  5/13/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: K.A. MURPHY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.D. DEBREE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.F. BLOUNT                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: R. V.D. LUFT                                                                     ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: D.H. REILLEY                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: D.C. HINTZ                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: W.A. PERCY, II                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.P. DEMING                                                                      ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT                                             SHAREHOLDER             YES             AGAINST                  FOR
 CHAIRMAN OF BOARD OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
ELECTION OF DIRECTORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EQUITY OFFICE PROPERTIES TRUST
  TICKER:                        EOP                    CUSIP:         294741103
  MEETING DATE:                  5/24/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

ELECTION OF DIRECTOR: SAMUEL ZELL                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SALLY SUSMAN                                                                     ISSUER                YES               FOR                    FOR

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

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

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

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

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

ELECTION OF DIRECTOR: RICHARD D. KINCAID                                                               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:                  5/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: STEPHEN O. EVANS                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SAMUEL ZELL                                                                      ISSUER                YES               FOR                    FOR

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

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

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




ELECTION OF DIRECTOR: BRUCE W. DUNCAN                                                                  ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EXXON MOBIL CORPORATION
  TICKER:                        XOM                    CUSIP:         30231G102
  MEETING DATE:                  5/25/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: P.E. LIPPINCOTT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                                                     ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

ELECTION OF DIRECTOR: H.A. MCKINNELL, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.W. GEORGE                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS (PAGE                                               ISSUER                YES               FOR                    FOR
 28).

PROPOSAL #03: POLITICAL CONTRIBUTIONS (PAGE 30).                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: BOARD COMPENSATION (PAGE 31).                                                          SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: INDUSTRY EXPERIENCE (PAGE 32).                                                         SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: ACEH SECURITY REPORT (PAGE 33).                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: AMENDMENT OF EEO POLICY (PAGE 34).                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: BIODIVERSITY IMPACT REPORT (PAGE 36).                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #09: CLIMATE SCIENCE REPORT (PAGE 37).                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #10: KYOTO COMPLIANCE REPORT (PAGE 40).                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FEDERAL HOME LOAN MORTGAGE CORPORATI
  TICKER:                        FRE                    CUSIP:         313400301
  MEETING DATE:                  11/4/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



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

ELECTION OF DIRECTOR: RONALD F. POE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR.                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: THOMAS S. JOHNSON                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHELLE ENGLER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD F. SYRON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEOFFREY T. BOISI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE M. MCQUADE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2004

PROPOSAL #03: APPROVAL OF THE 2004 STOCK COMPENSATION                                                  ISSUER                YES               FOR                    FOR
PLAN

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIDELITY NATIONAL FINANCIAL, INC.
  TICKER:                        FNF                    CUSIP:         316326107
  MEETING DATE:                  12/16/2004                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DONALD M. KOLL                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GEN. WILLIAM LYON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. IMPARATO                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CARY H. THOMPSON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE FIDELITY                                                  ISSUER                YES               FOR                    FOR
NATIONAL FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT AND                                                      ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE SECOND AMENDMENT AND                                                      ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE THE AMENDMENT AND RESTATEMENT                                                 ISSUER                YES               FOR                    FOR
OF THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK
OPTION PLAN.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIDELITY NATIONAL FINANCIAL, INC.
  TICKER:                        FNF                    CUSIP:         316326107
  MEETING DATE:                  6/22/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRANK P. WILLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN                                                             ISSUER                YES            WITHHOLD                AGAINST

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRSTENERGY CORP.
  TICKER:                        FE                     CUSIP:         337932107
  MEETING DATE:                  5/17/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: J.T. WILLIAMS, SR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.N. POKELWALDT                                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL                                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: SHAREHOLDER PROPOSAL                                                                   SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #05: SHAREHOLDER PROPOSAL                                                                   SHAREHOLDER             YES             AGAINST                  FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FORD MOTOR COMPANY
  TICKER:                        F                      CUSIP:         345370860
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JORMA OLLILA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN G. BUTLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. RUBIN                                                                  ISSUER                YES            WITHHOLD                AGAINST

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

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

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

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HOMER A. NEAL                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: EDSEL B. FORD II                                                                 ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: JOHN R.H. BOND                                                                   ISSUER                YES            WITHHOLD                AGAINST

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

PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICERS                                                     SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION

PROPOSAL #04: RELATING TO THE COMPANY REPORTING ON CAFE                                              SHAREHOLDER             YES             ABSTAIN                AGAINST
LOBBYING EFFORTS

PROPOSAL #05: RELATING TO LIMITING CERTAIN COMPENSATION                                              SHAREHOLDER             YES             AGAINST                  FOR
FOR NAMED EXECUTIVES

PROPOSAL #06: RELATING TO TYING EXECUTIVE COMPENSATION                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
TO A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS
EMISSIONS

PROPOSAL #07: RELATING TO CONSIDERATION OF                                                           SHAREHOLDER             YES               FOR                  AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY STOCK
HAVE ONE VOTE PER SHARE

PROPOSAL #08: RELATING TO ESTABLISHING A COMMITTEE OF                                                SHAREHOLDER             YES             AGAINST                  FOR
THE BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF
INTEREST
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FOX ENTERTAINMENT GROUP, INC.
  TICKER:                        FOX                    CUSIP:         35138T107
  MEETING DATE:                  11/16/2004                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID F. DEVOE                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PETER POWERS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER CHERNIN                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHRISTOS M. COTSAKOS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR M. SISKIND                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: K. RUPERT MURDOCH                                                                ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FPL GROUP, INC.
  TICKER:                        FPL                    CUSIP:         302571104
  MEETING DATE:                  5/20/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: JAMES L. CAMAREN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHERRY S. BARRAT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUDY E. SCHUPP                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT M. BEALL, II                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LEWIS HAY, III                                                                   ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: H. JESSE ARNELLE                                                                 ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #B: RATIFICATION OF THE APPOINTMENT OF DELOITTE                                               ISSUER                YES               FOR                    FOR
 & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FREESCALE SEMICONDUCTOR, INC.
  TICKER:                        FSL                    CUSIP:         35687M107
  MEETING DATE:                  4/29/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND                                                 ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR AMENDED AND                                                 ISSUER                YES               FOR                    FOR
RESTATED BY-LAWS.

PROPOSAL #04: TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF                                                 ISSUER                YES               FOR                    FOR
2005.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG
LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FREESCALE SEMICONDUCTOR, INC.
  TICKER:                        FSL                    CUSIP:         35687M206
  MEETING DATE:                  4/29/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND                                                 ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR AMENDED AND                                                 ISSUER                YES               FOR                    FOR
RESTATED BY-LAWS.

PROPOSAL #04: TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF                                                 ISSUER                YES               FOR                    FOR
2005.



PROPOSAL #05: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG
LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
  TICKER:                        FBR                    CUSIP:         358434108
  MEETING DATE:                  6/9/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: W. RUSSELL RAMSEY                                                                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: PETER A. GALLAGHER                                                               ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: ERIC F. BILLINGS                                                                 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 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GANNETT CO., INC.
  TICKER:                        GCI                    CUSIP:         364730101
  MEETING DATE:                  4/14/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LOUIS D. BOCCARDI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONNA E. SHALALA                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                                                  ISSUER                YES               FOR                    FOR
THE COMPANY'S AUDITORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-BASED OPTIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING DIRECTOR                                               SHAREHOLDER             YES             AGAINST                  FOR
ELECTION MAJORITY VOTE STANDARD.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL DYNAMICS CORPORATION
  TICKER:                        GD                     CUSIP:         369550108
  MEETING DATE:                  5/4/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: W.P. FRICKS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. WALMSLEY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.G. KAMINSKI                                                                    ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: L.L. LYLES                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. CROWN                                                                         ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: C.H. GOODMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.E. MUNDY, JR.                                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE                                             SHAREHOLDER             YES               FOR                  AGAINST
 SEVERANCE AGREEMENTS

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
FOREIGN MILITARY SALES
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL ELECTRIC COMPANY
  TICKER:                        GE                     CUSIP:         369604103
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RALPH S. LARSEN                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SAM NUNN                                                                         ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                                              ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: JEFFREY R. IMMELT                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANDREA JUNG                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #B: RATIFICATION OF SELECTION OF INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
AUDITOR

PROPOSAL #01: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #02: REPORT ON NUCLEAR RISK                                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #03: REPORT ON PCB CLEANUP COSTS                                                            SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: CURB OVER-EXTENDED DIRECTORS                                                           SHAREHOLDER             YES             AGAINST                  FOR




PROPOSAL #05: REPORT ON SUSTAINABILITY                                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: DISCLOSE POLITICAL CONTRIBUTIONS                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: ANIMAL TESTING                                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL GROWTH PROPERTIES, INC.
  TICKER:                        GGP                    CUSIP:         370021107
  MEETING DATE:                  5/4/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BERNARD FREIBAUM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BETH STEWART                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW BUCKSBAUM                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN                                               ISSUER                YES               FOR                    FOR
 TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000
SHARES.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO CHANGE THE VOTE                                                SHAREHOLDER             YES             AGAINST                  FOR
REQUIRED TO ELECT A DIRECTOR FROM A PLURALITY OF THE
VOTES CAST TO A MAJORITY OF THE VOTES CAST.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL MILLS, INC.
  TICKER:                        GIS                    CUSIP:         370334104
  MEETING DATE:                  9/27/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT L. JOHNSON                                                                ISSUER                YES            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JUDITH R. 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: DOROTHY A. TERRELL                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LIVIO D. DESIMONE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN W. SANGER                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITOR.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S                                                  ISSUER                YES               FOR                    FOR
BY-LAWS.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL MOTORS CORPORATION
  TICKER:                        GM                     CUSIP:         370442105
  MEETING DATE:                  6/7/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: E. PFEIFFER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.N. BARNEVIK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.A. LASKAWY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. KRESA                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. KATEN                                                                         ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: G.R. WAGONER, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.M.C. FISHER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.S. O'NEAL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.B. BOWLES                                                                      ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS                                              ISSUER                YES               FOR                    FOR


PROPOSAL #03: STOCKHOLDER PROPOSAL - ELIMINATE AWARDING,                                             SHAREHOLDER             YES             AGAINST                  FOR
 REPRICING, OR RENEWING STOCK OPTIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUEST REPORT ON                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
GREENHOUSE GAS EMISSIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER                                             SHAREHOLDER             YES             AGAINST                  FOR
 APPROVAL FOR FUTURE GOLDEN PARACHUTES

PROPOSAL #07: STOCKHOLDER PROPOSAL - APPLY SIMPLE                                                    SHAREHOLDER             YES             AGAINST                  FOR
MAJORITY VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENWORTH FINANCIAL, INC.
  TICKER:                        GNW                    CUSIP:         37247D106
  MEETING DATE:                  5/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRANK J. BORELLI                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: THOMAS B. WHEELER                                                                ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF THE 2004 GENWORTH FINANCIAL,                                                 ISSUER                YES               FOR                    FOR
INC. OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP                                                ISSUER                YES               FOR                    FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 2005.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GEORGIA-PACIFIC CORPORATION
  TICKER:                        GP                     CUSIP:         373298108
  MEETING DATE:                  5/3/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JON A. BOSCIA                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ALSTON D. CORRELL                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE GEORGIA-PACIFIC                                                  ISSUER                YES               FOR                    FOR
CORPORATION 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF OUR                                                ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR
 OUR 2005 FISCAL YEAR.

PROPOSAL #04: PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE                                              SHAREHOLDER             YES               FOR                  AGAINST
OUR CLASSIFIED BOARD STRUCTURE.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GREENPOINT FINANCIAL CORP.
  TICKER:                        GPT                    CUSIP:         395384100
  MEETING DATE:                  8/30/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                                               ISSUER                YES               FOR                    FOR
 DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HANSON PLC
  TICKER:                        HAN                    CUSIP:         411349103
  MEETING DATE:                  4/20/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: ACCOUNTS AND THE REPORTS OF THE DIRECTORS                                                ISSUER                YES               FOR                    FOR
AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2004


PROPOSAL #02: REMUNERATION REPORT                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #03: DECLARATION OF DIVIDEND OF 64.00 PENCE PER                                               ISSUER                YES               FOR                    FOR
 ADS

PROPOSAL #04A: RE-ELECTION OF G DRANSFIELD                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #04B: RE-ELECTION OF J C NICHOLLS                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #04C: RE-ELECTION OF THE BARONESS NOAKES DBE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #04D: ELECTION OF J W LENG                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #04E: ELECTION OF M W WELTON                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #05: RE-APPOINTMENT OF THE AUDITORS AND                                                       ISSUER                YES               FOR                    FOR
DETERMINATION OF THE AUDITORS  REMUNERATION



PROPOSAL #06A: AUTHORITY TO ALLOT SHARES GENERALLY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #06B: LIMITED AUTHORITY TO ALLOT SHARES FOR CASH                                              ISSUER                YES               FOR                    FOR


PROPOSAL #07: LIMITED AUTHORITY TO PURCHASE SHARES                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #08: AMEND ARTICLES OF ASSOCIATION                                                            ISSUER                YES               FOR                    FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HCA INC.
  TICKER:                        HCA                    CUSIP:         404119109
  MEETING DATE:                  5/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: T. MICHAEL LONG                                                                  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: FREDERICK W. GLUCK                                                               ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

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

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

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

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

PROPOSAL #03: APPROVAL OF THE HCA 2005 EQUITY INCENTIVE                                                ISSUER                YES               FOR                    FOR
PLAN.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HEALTH CARE PROPERTY INVESTORS, INC.
  TICKER:                        HCP                    CUSIP:         421915109
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

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

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




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

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

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

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

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2005.

PROPOSAL #03: APPROVAL OF PROPOSAL TO ISSUE REPORT ON                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
GREENHOUSE GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HEALTH NET, INC.
  TICKER:                        HNT                    CUSIP:         42222G108
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: FREDERICK C. YEAGER                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GALE S. FITZGERALD                                                               ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: PATRICK FOLEY                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROGER F. GREAVES                                                                 ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: THOMAS T. FARLEY                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO APPROVE THE HEALTH NET, INC. 2006                                                     ISSUER                YES             AGAINST                AGAINST
EXECUTIVE OFFICER INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE HEALTH NET, INC. 2005 LONG-                                               ISSUER                YES               FOR                    FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HEARST-ARGYLE TELEVISION, INC.
  TICKER:                        HTV                    CUSIP:         422317107
  MEETING DATE:                  5/4/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID PULVER                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: AT THE DISCRETION OF SUCH PROXIES, ON ANY                                                ISSUER                YES             AGAINST                AGAINST
OTHER MATTER THAT PROPERLY MAY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HEWLETT-PACKARD COMPANY
  TICKER:                        HPQ                    CUSIP:         428236103
  MEETING DATE:                  3/16/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: R.E. KNOWLING, JR.                                                               ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: L.S. SALHANY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.T. BABBIO, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.C. DUNN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.A. KEYWORTH II                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                                                  ISSUER                YES               FOR                    FOR
HEWLETT-PACKARD COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE HEWLETT-                                                 ISSUER                YES               FOR                    FOR
PACKARD COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HIBERNIA CORPORATION
  TICKER:                        HIB                    CUSIP:         428656102
  MEETING DATE:                  4/20/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PAUL CANDIES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAY B. NESBITT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANEE MERCADEL-TUCKER                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIDNEY W. LASSEN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                                               ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HONEYWELL INTERNATIONAL INC.
  TICKER:                        HON                    CUSIP:         438516106
  MEETING DATE:                  4/25/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRADLEY T. SHEARES                                                               ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: MARSHALL N. CARTER                                                               ISSUER                YES               FOR                    FOR




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

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED CERTIFICATE                                               ISSUER                YES               FOR                    FOR
 OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS

PROPOSAL #04: PROPOSAL TO AMEND THE RESTATED CERTIFICATE                                               ISSUER                YES               FOR                    FOR
 OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
 VOTING PROVISIONS

PROPOSAL #05: MAJORITY VOTE SHAREHOLDER COMMITTEE                                                    SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: SEPARATION OF CHAIRMAN/CEO                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: EXECUTIVE PAY DISPARITY REPORT                                                         SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: EXECUTIVE COMPENSATION LIMIT                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: COMMONSENSE EXECUTIVE COMPENSATION                                                     SHAREHOLDER             YES             AGAINST                  FOR
FRAMEWORK PROPOSAL
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HOSPITALITY PROPERTIES TRUST
  TICKER:                        HPT                    CUSIP:         44106M102
  MEETING DATE:                  5/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: BARRY M. PORTNOY                                                                 ISSUER                YES               FOR                    FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HUMANA INC.
  TICKER:                        HUM                    CUSIP:         444859102
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: KURT J. HILZINGER                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DAVID A. JONES, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK A. D'AMELIO                                                                ISSUER                YES               FOR                    FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HUNTINGTON BANCSHARES INCORPORATED
  TICKER:                        HBAN                   CUSIP:         446150104
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: WM. J. LHOTA                                                                     ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: DON M. CASTO III                                                                 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 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IMPERIAL TOBACCO GROUP PLC
  TICKER:                        ITY                    CUSIP:         453142101
  MEETING DATE:                  2/1/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #O1: TO RECEIVE THE REPORTS OF THE DIRECTORS                                                  ISSUER                YES               FOR                    FOR
AND AUDITORS  AND THE ACCOUNTS FOR THE FINANCIAL YEAR
ENDING SEPTEMBER 30, 2004.

PROPOSAL #O2: TO RECEIVE AND APPROVE THE DIRECTORS                                                     ISSUER                YES               FOR                    FOR
REMUNERATION REPORT AND THE AUDITOR'S REPORT FOR THE
FINANCIAL YEAR ENDING SEPTEMBER 30, 2004.

PROPOSAL #O3: TO DECLARE A FINAL DIVIDEND OF 35 PENCE                                                  ISSUER                YES               FOR                    FOR
PER ORDINARY SHARE OF 10 PENCE EACH PAYABLE ON FEBRUARY
18, 2005 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON JANUARY 21, 2005.

ELECTION OF DIRECTOR: MR. R. DYRBUS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. G. DAVIS                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MR. D.C. BONHAM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. A.G.L. ALEXANDER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. S. MURRAY                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #O9: TO REAPPOINT PRICEWATERHOUSECOOPERS AS                                                   ISSUER                YES               FOR                    FOR
AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL CONCLUSION
 OF THE NEXT GENERAL MEETING OF THE COMPANY.

PROPOSAL #O10: TO AUTHORIZE THE DIRECTORS TO SET THE                                                   ISSUER                YES               FOR                    FOR
REMUNERATION OF THE AUDITORS.

PROPOSAL #11A: APPROVAL TO MAKE DONATIONS TO EU                                                        ISSUER                YES             ABSTAIN                AGAINST
POLITICAL ORGANIZATION: IMPERIAL TOBACCO GROUP PLC

PROPOSAL #11B: APPROVAL TO MAKE DONATIONS TO EU                                                        ISSUER                YES             ABSTAIN                AGAINST
POLITICAL ORGANIZATION: IMPERIAL TOBACCO LIMITED

PROPOSAL #11C: APPROVAL TO MAKE DONATIONS TO EU                                                        ISSUER                YES             ABSTAIN                AGAINST
POLITICAL ORGANIZATION: IMPERIAL TOBACCO INTERNATIONAL
LIMITED

PROPOSAL #11D: APPROVAL TO MAKE DONATIONS TO EU                                                        ISSUER                YES             ABSTAIN                AGAINST
POLITICAL ORGANIZATION: VAN NELLE TABAK NEDERLAND B.V.

PROPOSAL #11E: APPROVAL TO MAKE DONATIONS TO EU                                                        ISSUER                YES             ABSTAIN                AGAINST
POLITICAL ORGANIZATION: JOHN PLAYER & SONS LIMITED

PROPOSAL #11F: APPROVAL TO MAKE DONATIONS TO EU                                                        ISSUER                YES             ABSTAIN                AGAINST
POLITICAL ORGANIZATION: REEMTSMA CIGARETTENFABRIKEN GMBH


PROPOSAL #11G: APPROVAL TO MAKE DONATIONS TO EU                                                        ISSUER                YES             ABSTAIN                AGAINST
POLITICAL ORGANIZATION: ETS L. LACROIX FILS NV/SA

PROPOSAL #O12: THAT THE DIRECTORS ARE AUTHORIZED TO MAKE                                               ISSUER                YES               FOR                    FOR
 AMENDMENTS TO THE NEW IMPERIAL TOBACCO GROUP
INTERNATIONAL SHARESAVE PLAN.

PROPOSAL #O13: APPROVAL OF THE AMENDED RULES OF THE                                                    ISSUER                YES               FOR                    FOR
IMPERIAL TOBACCO GROUP SHARE MATCHING SCHEME.



PROPOSAL #O14: APPROVAL OF THE AMENDED RULES OF THE                                                    ISSUER                YES               FOR                    FOR
IMPERIAL TOBACCO GROUP LONG TERM INCENTIVE PLAN.

PROPOSAL #O15: THAT THE DIRECTORS BE EMPOWERED TO ALLOT                                                ISSUER                YES               FOR                    FOR
RELEVANT SECURITIES.

PROPOSAL #S16: APPROVAL OF THE DISAPPLICATION OF PRE-                                                  ISSUER                YES               FOR                    FOR
EMPTION RIGHTS.

PROPOSAL #S17: THAT THE COMPANY BE AUTHORIZED TO MAKE                                                  ISSUER                YES               FOR                    FOR
MARKET PURCHASES OF ORDINARY SHARES OF THE COMPANY
INCLUDING TREASURY SHARES.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INGERSOLL-RAND COMPANY LIMITED
  TICKER:                        IR                     CUSIP:         G4776G101
  MEETING DATE:                  6/1/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: H.W. LICHTENBERGER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.C. BERZIN                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE                                               ISSUER                YES               FOR                    FOR
 BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE                                               ISSUER                YES               FOR                    FOR
 BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION
 OF DIRECTORS.

PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS AND                                                  ISSUER                YES               FOR                    FOR
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS
 REMUNERATION.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INGRAM MICRO INC.
  TICKER:                        IM                     CUSIP:         457153104
  MEETING DATE:                  6/1/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KENT B. FOSTER*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTHA R. INGRAM*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN M. MURAI**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.M.E. SPIERKEL***                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD I. ATKINS*                                                                ISSUER                YES            WITHHOLD                AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL BUSINESS MACHINES CORP
  TICKER:                        IBM                    CUSIP:         459200101
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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



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

ELECTION OF DIRECTOR: S. TAUREL                                                                        ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: M. MAKIHARA                                                                      ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: J. DORMANN                                                                       ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: C. GHOSN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. BLACK                                                                         ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT                                               ISSUER                YES               FOR                    FOR
 REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24)

PROPOSAL #03: STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING                                             SHAREHOLDER             YES             AGAINST                  FOR
 (PAGE 25)

PROPOSAL #04: STOCKHOLDER PROPOSAL ON--PENSION AND                                                   SHAREHOLDER             YES             AGAINST                  FOR
RETIREMENT MEDICAL (PAGE 25)

PROPOSAL #05: STOCKHOLDER PROPOSAL ON--EXECUTIVE                                                     SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION (PAGE 27)

PROPOSAL #06: STOCKHOLDER PROPOSAL ON--EXPENSING STOCK                                               SHAREHOLDER             YES               FOR                  AGAINST
OPTIONS (PAGE 28)

PROPOSAL #07: STOCKHOLDER PROPOSAL ON--DISCLOSURE OF                                                 SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION (PAGE 29)

PROPOSAL #08: STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE                                              SHAREHOLDER             YES             ABSTAIN                AGAINST
30)
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL PAPER COMPANY
  TICKER:                        IP                     CUSIP:         460146103
  MEETING DATE:                  5/10/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM G. WALTER**                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. SHOEMATE*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT M. AMEN*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMIR G. GIBARA*                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2005.

PROPOSAL #03: PROPOSAL RELATING TO LIMITING COMPENSATION                                             SHAREHOLDER             YES             AGAINST                  FOR
 OF CHIEF EXECUTIVE OFFICER.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ISTAR FINANCIAL INC.
  TICKER:                        SFI                    CUSIP:         45031U101
  MEETING DATE:                  5/25/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: JAY SUGARMAN                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                                                 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: WILLIS ANDERSEN, JR.                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF EXPANDING THE ISTAR FINANCIAL                                                ISSUER                YES               FOR                    FOR
INC. EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN.


PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ITT INDUSTRIES, INC.
  TICKER:                        ITT                    CUSIP:         450911102
  MEETING DATE:                  5/10/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CHRISTINA A. GOLD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK T. MACINNIS                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LINDA S. SANFORD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH F. HAKE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN R. LORANGER                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #C: APPROVAL OF AMENDMENT TO THE RESTATED                                                     ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        J. C. PENNEY COMPANY, INC.
  TICKER:                        JCP                    CUSIP:         708160106
  MEETING DATE:                  5/20/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: M.E. ULLMAN III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.B. FOSTER                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE J.C. PENNEY                                               ISSUER                YES               FOR                    FOR
 COMPANY, INC. 2005 EQUITY COMPENSATION PLAN.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL                                                     SHAREHOLDER             YES               FOR                  AGAINST
RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JOHNSON & JOHNSON
  TICKER:                        JNJ                    CUSIP:         478160104
  MEETING DATE:                  4/28/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL M. E. JOHNS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN D. JORDAN                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND                                                               ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: DAVID SATCHER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHRISTINE A. POON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                                               ISSUER                YES               FOR                    FOR


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



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JPMORGAN CHASE & CO.
  TICKER:                        JPM                    CUSIP:         46625H100
  MEETING DATE:                  5/17/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: ROBERT I. LIPP                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN B. BURKE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.                                                          ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: LEE R. RAYMOND                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY III                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LABAN P. JACKSON JR.                                                             ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: JAMES DIMON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HANS W. BECHERER                                                                 ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                                                ISSUER                YES               FOR                    FOR

PROPOSAL #04: DIRECTOR TERM LIMITS                                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: SEPARATION OF CHAIRMAN AND CEO                                                         SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: COMPETITIVE PAY                                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: RECOUP UNEARNED MANAGEMENT BONUSES                                                     SHAREHOLDER             YES             AGAINST                  FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KERR-MCGEE CORPORATION
  TICKER:                        KMG                    CUSIP:         492386107
  MEETING DATE:                  6/7/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: IAN L. WHITE-THOMSON                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.

PROPOSAL #03: APPROVAL OF 2005 LONG TERM INCENTIVE PLAN.                                               ISSUER                YES               FOR                    FOR



PROPOSAL #04: APPROVAL TO AMEND THE AMENDED AND RESTATED                                               ISSUER                YES               FOR                    FOR
 CERTIFICATION OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
300,000,000 TO 500,000,000.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             AGAINST                  FOR
ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KEYCORP
  TICKER:                        KEY                    CUSIP:         493267108
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BILL R. SANFORD                                                                  ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KIMBERLY-CLARK CORPORATION
  TICKER:                        KMB                    CUSIP:         494368103
  MEETING DATE:                  4/28/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF AUDITORS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ADOPTION OF                                             SHAREHOLDER             YES             ABSTAIN                AGAINST
 GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KIMCO REALTY CORPORATION
  TICKER:                        KIM                    CUSIP:         49446R109
  MEETING DATE:                  5/17/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: M. COOPER                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: M. FLYNN                                                                         ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: R. SALTZMAN                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: R. DOOLEY                                                                        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               FOR                    FOR

ELECTION OF DIRECTOR: F. LOURENSO                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: M. KIMMEL                                                                        ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO AMEND THE CHARTER OF THE COMPANY TO (A)                                               ISSUER                YES               FOR                    FOR
 INCREASE THE NUMBER OF SHARES OF STOCK THAT THE COMPANY
 HAS THE AUTHORITY TO ISSUE AND (B) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000
SHARES TO 300,000,000 SHARES AND (C) INCREASE THE NUMBER
 OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY.

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KMART HOLDING CORPORATION
  TICKER:                        KMRT                   CUSIP:         498780105
  MEETING DATE:                  3/24/2005                                                                                                                        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 NOVEMBER 16, 2004, BY AND AMONG
KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS
 HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS
 ACQUISITION CORP.

PROPOSAL #2A: APPROVAL OF THE FOLLOWING PROPOSAL TO                                                    ISSUER                YES               FOR                    FOR
EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL
 TO HAVE NO PROHIBITION ON THE ISSUANCE OF NONVOTING
EQUITY SECURITIES.

PROPOSAL #2B: APPROVAL OF THE FOLLOWING PROPOSAL TO                                                    ISSUER                YES               FOR                    FOR
EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL
 TO EXCLUDE THE RIGHTS OF CERTAIN NAMED STOCKHOLDERS TO
DESIGNATE DIRECTORS TO THE BOARD OF DIRECTORS.


PROPOSAL #03: APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS                                                ISSUER                YES               FOR                    FOR
OF (A) 50,781 RESTRICTED SHARES OF KMART COMMON STOCK,
(B) OPTIONS TO ACQUIRE 150,000 SHARES OF KMART COMMON
STOCK, AND (C) A NUMBER OF RESTRICTED SHARES OF KMART
COMMON STOCK EQUAL TO $1 MILLION (BASED ON A PER SHARE
PRICE DETERMINED IMMEDIATELY PRIOR TO THE CONSUMMATION
OF THE MERGERS).
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KNIGHT-RIDDER, INC.
  TICKER:                        KRI                    CUSIP:         499040103
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: P. ANTHONY RIDDER                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: VASANT PRABHU                                                                    ISSUER                YES               FOR                    FOR

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


PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ANNUAL                                                 ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT OF                                                 ISSUER                YES               FOR                    FOR
THE EMPLOYEE STOCK OPTION PLAN



PROPOSAL #05: APPROVE THE AMENDMENT OF THE EMPLOYEE                                                    ISSUER                YES               FOR                    FOR
STOCK OPTION PLAN

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
SEPARATING THE POSITIONS OF CHAIRMAN AND CEO
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KRAFT FOODS INC.
  TICKER:                        KFT                    CUSIP:         50075N104
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BETSY D. HOLDEN                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: ROGER K. DEROMEDI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. LERNER M.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY L. SCHAPIRO                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JAN BENNINK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DINYAR S. DEVITRE                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #04: STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF                                              SHAREHOLDER             YES             ABSTAIN                AGAINST
GENETICALLY ENGINEERED PRODUCTS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEAR CORPORATION
  TICKER:                        LEA                    CUSIP:         521865105
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ANNE K. BINGAMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CONRAD L. MALLETT JR.                                                            ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR 2005.

PROPOSAL #03: APPROVE THE LEAR CORPORATION ANNUAL                                                      ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEHMAN BROTHERS HOLDINGS INC.
  TICKER:                        LEH                    CUSIP:         524908100
  MEETING DATE:                  4/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RICHARD S. FULD, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. AKERS                                                                    ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.

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

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING CEO                                                     SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEUCADIA NATIONAL CORPORATION
  TICKER:                        LUK                    CUSIP:         527288104
  MEETING DATE:                  5/17/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JEFFREY C. KEIL                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: JESSE CLYDE NICHOLS III                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: IAN M. CUMMING                                                                   ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S                                               ISSUER                YES             AGAINST                AGAINST
 CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
THE COMPANY'S COMMON SHARES AUTHORIZED FOR ISSUANCE TO
300,000,000.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S                                               ISSUER                YES             AGAINST                AGAINST
 2003 SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN
EXTENDING THE PLAN THROUGH FISCAL YEAR 2014.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
 THE COMPANY FOR 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LIBERTY PROPERTY TRUST
  TICKER:                        LRY                    CUSIP:         531172104
  MEETING DATE:                  5/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEPHEN B. SIEGEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR.                                                           ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ                                                            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 2005.

PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL                                                   SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE
SHAREHOLDERS.

PROPOSAL #04: APROVAL OF THE SHAREHOLDER PROPOSAL                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
RELATING TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE TO
REVIEW ENVIRONMENTAL ISSUES.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LIMITED BRANDS, INC.
  TICKER:                        LTD                    CUSIP:         532716107
  MEETING DATE:                  5/16/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN                                                                ISSUER                YES               FOR                    FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LINCOLN NATIONAL CORPORATION
  TICKER:                        LNC                    CUSIP:         534187109
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: MARCIA J. AVEDON, PH.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL F. MEE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                                               ISSUER                YES               FOR                    FOR
 LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                                                      ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOCKHEED MARTIN CORPORATION
  TICKER:                        LMT                    CUSIP:         539830109
  MEETING DATE:                  4/28/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ANNE STEVENS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARCUS C. BENNETT                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JOSEPH W. RALSTON                                                                ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: FRANK SAVAGE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE F. MURPHY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.C."PETE"ALDRIDGE, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY                                                               ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003                                               ISSUER                YES               FOR                    FOR
 PERFORMANCE INCENTIVE AWARD PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                                                 SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #06: STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS                                             SHAREHOLDER             YES             AGAINST                  FOR
 AND OTHER GROUPS

PROPOSAL #07: STOCKHOLDER PROPOSAL BY THE SISTERS OF                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
MERCY AND OTHER GROUPS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOEWS CORPORATION
  TICKER:                        LTR                    CUSIP:         540424108
  MEETING DATE:                  5/10/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: P.A. LASKAWY                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W.L. HARRIS                                                                      ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: A.H. TISCH                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J. BRADEMAS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.R. SCOTT                                                                       ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

PROPOSAL #03: APPROVE AMENDED AND RESTATED STOCK OPTION                                                ISSUER                YES               FOR                    FOR
PLAN

PROPOSAL #04: APPROVE AMENDED AND RESTATED INCENTIVE                                                   ISSUER                YES               FOR                    FOR
COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL- CUMULATIVE VOTING                                                SHAREHOLDER             YES             AGAINST                  FOR



PROPOSAL #06: SHAREHOLDER PROPOSAL- POLITICAL                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS

PROPOSAL #07: SHAREHOLDER PROPOSAL - ENVIRONMENTAL                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
TOBACCO SMOKE

PROPOSAL #08: SHAREHOLDER PROPOSAL- CIGARETTE IGNITION                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPENSITY
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOEWS CORPORATION
  TICKER:                        LTR                    CUSIP:         540424207
  MEETING DATE:                  5/10/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: W.L. HARRIS                                                                      ISSUER                YES               FOR                    FOR

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

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

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

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

ELECTION OF DIRECTOR: J. BRADEMAS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.R. SCOTT                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: A.H. TISCH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.A. LASKAWY                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

PROPOSAL #03: APPROVE AMENDED AND RESTATED STOCK OPTION                                                ISSUER                YES               FOR                    FOR
PLAN

PROPOSAL #04: APPROVE AMENDED AND RESTATED INCENTIVE                                                   ISSUER                YES               FOR                    FOR
COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL- CUMULATIVE VOTING                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: SHAREHOLDER PROPOSAL- POLITICAL                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS

PROPOSAL #07: SHAREHOLDER PROPOSAL - ENVIRONMENTAL                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
TOBACCO SMOKE

PROPOSAL #08: SHAREHOLDER PROPOSAL- CIGARETTE IGNITION                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPENSITY
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MANULIFE FINANCIAL CORPORATION
  TICKER:                        MFC                    CUSIP:         56501R106
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HUGH W. SLOAN, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS P. D'AQUINO                                                               ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: ROBERT E. DINEEN, JR.                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PIERRE Y. DUCROS                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LORNA R. MARSDEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLISTER P. GRAHAM                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GORDON G. THIESSEN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAIL C. A. COOK-BENNETT                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR R. SAWCHUK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINO J. CELESTE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN E. BENSON                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                                                      ISSUER                YES               FOR                    FOR
AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL NO. 1                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL NO. 2                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 3                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: SHAREHOLDER PROPOSAL NO. 4                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: SHAREHOLDER PROPOSAL NO. 5                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: SHAREHOLDER PROPOSAL NO. 6                                                             SHAREHOLDER             YES             AGAINST                  FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MARATHON OIL CORPORATION
  TICKER:                        MRO                    CUSIP:         565849106
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON**                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SETH E. SCHOFIELD**                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP LADER**                                                                   ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL TO DECLASSIFY THE                                                 SHAREHOLDER             YES               FOR                  AGAINST
BOARD OF DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY                                             SHAREHOLDER             YES             AGAINST                  FOR
 A MAJORITY VOTE



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MARSH & MCLENNAN COMPANIES, INC.
  TICKER:                        MMC                    CUSIP:         571748102
  MEETING DATE:                  5/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MORTON O. SCHAPIRO                                                               ISSUER                YES            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: ADELE SIMMONS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THE RT. HON. LORD LANG                                                           ISSUER                YES            WITHHOLD                AGAINST

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

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF MMC'S                                               ISSUER                YES             AGAINST                AGAINST
 EQUITY COMPENSATION PLANS TO PERMIT AN EXCHANGE OF
CERTAIN OPTIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL: CEO COMPENSATION                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL: STOCK OPTION POLICY                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING STANDARD
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MARSHALL & ILSLEY CORPORATION
  TICKER:                        MI                     CUSIP:         571834100
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANDREW N. BAUR                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. MELLOWES                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF 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, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MASCO CORPORATION
  TICKER:                        MAS                    CUSIP:         574599106
  MEETING DATE:                  5/10/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAVID L. JOHNSTON*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS W. ARCHER**                                                               ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: VERNE G. ISTOCK*                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE MASCO CORPORATION                                                ISSUER                YES               FOR                    FOR
2005 LONG TERM STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MATTEL, INC.
  TICKER:                        MAT                    CUSIP:         577081102
  MEETING DATE:                  5/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE                                                             ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: EUGENE P. BEARD                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DR. ANDREA L. RICH                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN                                                               ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.

PROPOSAL #03: APPROVAL OF THE MATTEL, INC. 2005 EQUITY                                                 ISSUER                YES             AGAINST                AGAINST
COMPENSATION PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING GOLDEN                                                  SHAREHOLDER             YES               FOR                  AGAINST
PARACHUTE VOTE PROVISION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CERTAIN                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORTS BY THE BOARD OF DIRECTORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MBIA INC.
  TICKER:                        MBI                    CUSIP:         55262C100
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LAURENCE H. MEYER                                                                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: DAVID C. CLAPP                                                                   ISSUER                YES               FOR                    FOR

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

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




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

ELECTION OF DIRECTOR: JOSEPH W. BROWN                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF THE COMPANY'S NEW ANNUAL                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

PROPOSAL #03: APPROVAL OF THE COMPANY'S NEW OMNIBUS                                                    ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT OF SECTION 8 OF                                                 ISSUER                YES               FOR                    FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION.

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE COMPANY'S                                                ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO
ACT BY MAJORITY WRITTEN CONSENT.

PROPOSAL #06: APPROVAL OF APPOINTMENT OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MBNA CORPORATION
  TICKER:                        KRB                    CUSIP:         55262L100
  MEETING DATE:                  5/2/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARY M. BOIES                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: THOMAS G. MURDOUGH, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RANDOLPH D. LERNER                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JAMES H. BERICK                                                                  ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: STUART L. MARKOWITZ                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL                                                                   SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #04: STOCKHOLDER PROPOSAL                                                                   SHAREHOLDER             YES             AGAINST                  FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCDONALD'S CORPORATION
  TICKER:                        MCD                    CUSIP:         580135101
  MEETING DATE:                  5/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: HALL ADAMS, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARY D. MCMILLAN                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ANNE-MARIE SLAUGHTER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. ROBERTS                                                               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             ABSTAIN                AGAINST
RELATING TO GENETIC ENGINEERING OF FOOD AND SEED
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCKESSON CORPORATION
  TICKER:                        MCK                    CUSIP:         58155Q103
  MEETING DATE:                  7/28/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                                                              ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MDU RESOURCES GROUP, INC.
  TICKER:                        MDU                    CUSIP:         552690109
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: THOMAS EVERIST                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA L. MOSS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005


PROPOSAL #03: REAPPROVE THE MATERIAL TERMS OF THE                                                      ISSUER                YES               FOR                    FOR
PERFORMANCE GOALS UNDER THE 1997 EXECUTIVE LONG-TERM
INCENTIVE PLAN
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEADWESTVACO CORPORATION
  TICKER:                        MWV                    CUSIP:         583334107
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: SUSAN J. KROPF                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DUANE E. COLLINS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR.                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                                                ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.



PROPOSAL #03: APPROVAL OF THE MEADWESTVACO CORPORATION                                                 ISSUER                YES               FOR                    FOR
2005 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL.                                                  SHAREHOLDER             YES             AGAINST                  FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEDCO HEALTH SOLUTIONS, INC.
  TICKER:                        MHS                    CUSIP:         58405U102
  MEETING DATE:                  5/31/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: JOHN L. CASSIS                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                                                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, 2005.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2002 STOCK                                                       ISSUER                YES               FOR                    FOR
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2003 EMPLOYEE                                                    ISSUER                YES               FOR                    FOR
STOCK PURCHASE PLAN, AS AMENDED.

PROPOSAL #05: PROPOSAL TO APPROVE THE EXECUTIVE                                                        ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERCK & CO., INC.
  TICKER:                        MRK                    CUSIP:         589331107
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER C. WENDELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WENDELL P. WEEKS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                                                   ISSUER                YES               FOR                    FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST  ITEMS 3 THROUGH 9.

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING STOCK                                                  SHAREHOLDER             YES             AGAINST                  FOR
OPTION AWARDS.

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING SUBJECTING                                             SHAREHOLDER             YES             AGAINST                  FOR
 NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER
VOTE

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
ELIMINATION OF ANIMAL-BASED TEST METHODS



PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SEPARATING                                             SHAREHOLDER             YES             AGAINST                  FOR
 THE ROLES OF BOARD CHAIR AND CEO

PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS


PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING USE OF                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES

PROPOSAL #09: STOCKHOLDER PROPOSAL CONCERNING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERRILL LYNCH & CO., INC.
  TICKER:                        MER                    CUSIP:         590188108
  MEETING DATE:                  4/22/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JILL K. CONWAY                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: E. STANLEY O'NEAL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HEINZ-JOACHIM NEUBURGER                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVE THE DIRECTOR STOCK UNIT PLAN.                                                    ISSUER                YES             AGAINST                AGAINST

PROPOSAL #04: INSTITUTE CUMULATIVE VOTING.                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION.                                            SHAREHOLDER             YES             AGAINST                  FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        METLIFE, INC.
  TICKER:                        MET                    CUSIP:         59156R108
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: SYLVIA M. MATHEWS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHERYL W. GRISE                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HELENE L. KAPLAN                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE &                                                ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD                                              SHAREHOLDER             YES             ABSTAIN                AGAINST
COMMITTEE TO REVIEW SALES PRACTICES
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MGIC INVESTMENT CORPORATION
  TICKER:                        MTG                    CUSIP:         552848103
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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



ELECTION OF DIRECTOR: DAVID S. ENGELMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY K. BUSH                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE MGIC INVESTMENT                                                ISSUER                YES               FOR                    FOR
CORPORATION 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVE A PERFORMANCE FORMULA FOR MAXIMUM                                                ISSUER                YES               FOR                    FOR
ANNUAL BONUS AWARDS.

PROPOSAL #04: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE CORPORATION.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MGM MIRAGE
  TICKER:                        MGG                    CUSIP:         552953101
  MEETING DATE:                  5/3/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN T. REDMOND                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RONALD M. POPEIL                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROLAND HERNANDEZ                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT H. BALDWIN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MELVIN B. WOLZINGER                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES J. MURREN                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR.                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: KIRK KERKORIAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEX YEMENIDJIAN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL M. WADE                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GARY N. JACOBS                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GEORGE J. MASON                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J. TERRENCE LANNI                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES D. ALJIAN                                                                  ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF                                                ISSUER                YES               FOR                    FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #03: ADOPTION OF THE COMPANY'S 2005 OMNIBUS                                                   ISSUER                YES             AGAINST                AGAINST
INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MONSANTO COMPANY
  TICKER:                        MON                    CUSIP:         61166W101
  MEETING DATE:                  1/20/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GEORGE H. POSTE                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM U. PARFET                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT                                               ISSUER                YES               FOR                    FOR
 AUDITOR

PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN                                                ISSUER                YES               FOR                    FOR

PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: APPROVAL OF SHAREOWNER PROPOSAL THREE                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: APPROVAL OF SHAREOWNER PROPOSAL FOUR                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MORGAN STANLEY
  TICKER:                        MWD                    CUSIP:         617446448
  MEETING DATE:                  3/15/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: MILES L. MARSH                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN E. JACOB                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHARLES F. KNIGHT                                                                ISSUER                YES            WITHHOLD                AGAINST

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

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


PROPOSAL #04: SHAREHOLDER PROPOSAL TO LIMIT CEO                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MOTOROLA, INC.
  TICKER:                        MOT                    CUSIP:         620076109
  MEETING DATE:                  5/2/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J. WHITE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. SCOTT III                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: T. MEREDITH                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SOMMER                                                                        ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: N. NEGROPONTE                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J. LEWENT                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I. NOOYI                                                                         ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: W. MASSEY                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. ZANDER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. WARNER III                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J. STENGEL                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE                                                SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION                                             SHAREHOLDER             YES             AGAINST                  FOR
 BY MAJORITY VOTE
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NATIONAL CITY CORPORATION
  TICKER:                        NCC                    CUSIP:         635405103
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: B.P. HEALY                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: P.A. ORMOND                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. WEISS                                                                         ISSUER                YES               FOR                    FOR

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

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

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

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

ELECTION OF DIRECTOR: G.L. SHAHEEN                                                                     ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: D.A. DABERKO                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE'S                                                ISSUER                YES               FOR                    FOR
SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NATIONWIDE FINANCIAL SERVICES, INC.
  TICKER:                        NFS                    CUSIP:         638612101
  MEETING DATE:                  5/4/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ARDEN L. SHISLER                                                                 ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: JOSEPH A. ALUTTO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEX SHUMATE                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEW PLAN EXCEL REALTY TRUST, INC.
  TICKER:                        NXL                    CUSIP:         648053106
  MEETING DATE:                  5/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GREGORY WHITE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW GOLDSTEIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND H. BOTTORF                                                               ISSUER                YES               FOR                    FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOBLE ENERGY, INC.
  TICKER:                        NBL                    CUSIP:         655044105
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRUCE A. SMITH**                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY**                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY L. BERENSON*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD F. COX**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD F. COX*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON**                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                                               ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 STOCK PLAN                                                  ISSUER                YES               FOR                    FOR
FOR NON-EMPLOYEE DIRECTORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOBLE ENERGY, INC.
  TICKER:                        NBL                    CUSIP:         655044105
  MEETING DATE:                  5/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES                                               ISSUER                YES               FOR                    FOR
 OF COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15,
2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY
PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION.


PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES             AGAINST                AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000 SHARES.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOKIA CORPORATION
  TICKER:                        NOK                    CUSIP:         654902204
  MEETING DATE:                  4/7/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #02: APPROVAL OF THE INCOME STATEMENTS AND THE                                                ISSUER                YES               FOR                    FOR
BALANCE SHEET.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO THE ANNUAL                                                     ISSUER                YES               FOR                    FOR
GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.

PROPOSAL #04: DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF                                                ISSUER                YES               FOR                    FOR
THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY.

PROPOSAL #06: PROPOSAL ON THE COMPOSITION OF THE BOARD                                                 ISSUER                YES               FOR                    FOR
AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.

ELECTION OF DIRECTOR: MARJORIE SCARDINO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VESA VAINIO                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JORMA OLLILA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORG EHRNROOTH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDOUARD MICHELIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAN HESSE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENGT HOLMSTROM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARNE WESSBERG                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PER KARLSSON                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #08: APPROVAL OF THE REMUNERATION TO BE PAID TO                                               ISSUER                YES               FOR                    FOR
 THE AUDITOR.

PROPOSAL #09: APPROVAL OF THE RE-ELECTION OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL
YEAR 2005.

PROPOSAL #10: APPROVAL OF THE PROPOSAL TO GRANT STOCK                                                  ISSUER                YES               FOR                    FOR
OPTIONS TO SELECTED PERSONNEL OF THE COMPANY.

PROPOSAL #11: APPROVAL OF THE PROPOSAL OF THE BOARD TO                                                 ISSUER                YES               FOR                    FOR
REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.

PROPOSAL #12: AUTHORIZATION TO THE BOARD TO INCREASE THE                                               ISSUER                YES               FOR                    FOR
 SHARE CAPITAL OF THE COMPANY.

PROPOSAL #13: AUTHORIZATION TO THE BOARD TO REPURCHASE                                                 ISSUER                YES               FOR                    FOR
NOKIA SHARES.



PROPOSAL #14: AUTHORIZATION TO THE BOARD TO DISPOSE                                                    ISSUER                YES               FOR                    FOR
NOKIA SHARES HELD BY THE COMPANY.

PROPOSAL #15: MARK THE FOR BOX IF YOU WISH TO INSTRUCT                                                 ISSUER                YES               FOR                    N/A
NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON
YOUR BEHALF ONLY UPON ITEM 15.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORDSTROM, INC.
  TICKER:                        JWN                    CUSIP:         655664100
  MEETING DATE:                  5/24/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: B.W. NORDSTROM                                                                   ISSUER                YES               FOR                    FOR

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

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

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

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

ELECTION OF DIRECTOR: B.A. NORDSTROM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.E. OSBORNE, JR. PH.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.A. WINTER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.N. NORDSTROM                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORFOLK SOUTHERN CORPORATION
  TICKER:                        NSC                    CUSIP:         655844108
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: GERALD L. BALILES                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GENE R. CARTER                                                                   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
AUDITORS.

PROPOSAL #03: APPROVAL OF THE NORFOLK SOUTHERN                                                         ISSUER                YES               FOR                    FOR
CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF THE NORFOLK SOUTHERN                                                         ISSUER                YES               FOR                    FOR
CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS
AMENDED.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORTEL NETWORKS CORPORATION
  TICKER:                        NT                     CUSIP:         656568102
  MEETING DATE:                  6/29/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: HON. JOHN P. MANLEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. OSBORNE                                                                ISSUER                YES               FOR                    FOR

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

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

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

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

ELECTION OF DIRECTOR: JALYNN H. BENNETT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HON. JAMES B. HUNT, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRY J. PEARCE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. MANFRED BISCHOFF                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #2: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                                                   ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.

PROPOSAL #3: THE ADOPTION OF THE NORTEL U.S. STOCK                                                     ISSUER                YES               FOR                    FOR
PURCHASE PLAN, THE NORTEL GLOBAL STOCK PURCHASE PLAN,
AND THE NORTEL STOCK PURCHASE PLAN FOR MEMBERS OF THE
NORTEL SAVINGS AND RETIREMENT PROGRAM.

PROPOSAL #4: THE ADOPTION OF THE NORTEL 2005 STOCK                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 1                                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #6: SHAREHOLDER PROPOSAL NO. 2                                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #7: SHAREHOLDER PROPOSAL NO. 3                                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #8: SHAREHOLDER PROPOSAL NO. 4                                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #9: SHAREHOLDER PROPOSAL NO. 5                                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #010: SHAREHOLDER PROPOSAL NO. 6                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #011: SHAREHOLDER PROPOSAL NO. 7                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #012: SHAREHOLDER PROPOSAL NO. 8                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #013: SHAREHOLDER PROPOSAL NO. 9                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #014: SHAREHOLDER PROPOSAL NO. 10                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #015: SHAREHOLDER PROPOSAL NO. 11                                                           SHAREHOLDER             YES             AGAINST                  FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORTH FORK BANCORPORATION, INC.
  TICKER:                        NFB                    CUSIP:         659424105
  MEETING DATE:                  8/31/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                                               ISSUER                YES               FOR                    FOR
 DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORTHROP GRUMMAN CORPORATION
  TICKER:                        NOC                    CUSIP:         666807102
  MEETING DATE:                  5/17/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: PHILLIP FROST                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                                                 ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF DIRECTORS.

PROPOSAL #04: PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR                                                ISSUER                YES               FOR                    FOR
NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE SIMPLE                                              SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NRG ENERGY, INC.
  TICKER:                        NRG                    CUSIP:         629377508
  MEETING DATE:                  5/24/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: LAWRENCE S. COBEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT H. TATE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT TO ARTICLE SEVEN OF THE AMENDED                                                ISSUER                YES               FOR                    FOR
AND RESTATED CERTIFICATE OF INCORPORATION

PROPOSAL #03: AMENDMENT DELETING ARTICLE SIXTEEN OF THE                                                ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NUCOR CORPORATION
  TICKER:                        NUE                    CUSIP:         670346105
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: VICTORIA F. HAYNES                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER C. BROWNING                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005



PROPOSAL #03: APPROVE THE AMENDMENT TO NUCOR'S RESTATED                                                ISSUER                YES             AGAINST                AGAINST
CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
SHARES

PROPOSAL #04: APPROVE THE 2005 STOCK OPTION AND AWARD                                                  ISSUER                YES               FOR                    FOR
PLAN
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OCCIDENTAL PETROLEUM CORPORATION
  TICKER:                        OXY                    CUSIP:         674599105
  MEETING DATE:                  5/6/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RODOLFO SEGOVIA                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WALTER L. WEISMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SPENCER ABRAHAM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROSEMARY TOMICH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. BURKLE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. CHAD DREIER                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: IRVIN W. MALONEY                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: AZIZ D. SYRIANI                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAY R. IRANI                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN.                                               ISSUER                YES               FOR                    FOR


PROPOSAL #04: STOCKHOLDER STATEMENTS OPPOSING BOARD                                                  SHAREHOLDER             YES             AGAINST                  FOR
SPONSORED PROPOSALS.

PROPOSAL #05: VOTE REGARDING FUTURE GOLDEN PARACHUTES.                                               SHAREHOLDER             YES               FOR                  AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OFFICE DEPOT, INC.
  TICKER:                        ODP                    CUSIP:         676220106
  MEETING DATE:                  5/13/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: STEVE ODLAND                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEIL R. AUSTRIAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MYRA M. HART                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. HESKETT                                                                 ISSUER                YES               FOR                    FOR




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

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

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

ELECTION OF DIRECTOR: ABELARDO E. BRU                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. SCOTT HEDRICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEE A. AULT III                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY OUR AUDIT COMMITTEE'S                                                          ISSUER                YES               FOR                    FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY
STATEMENT.

PROPOSAL #03: TO CONSIDER A PROPOSAL FROM A SHAREHOLDER                                              SHAREHOLDER             YES             AGAINST                  FOR
RECOMMENDING: (I) THAT OUR BOARD AMEND THE BYLAWS TO
PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL
COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE
INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE
REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.


PROPOSAL #04: TO CONSIDER A PROPOSAL FROM A SHAREHOLDER                                              SHAREHOLDER             YES             AGAINST                  FOR
RECOMMENDING THAT OUR BOARD OF DIRECTORS 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:                        PARKER-HANNIFIN CORPORATION
  TICKER:                        PH                     CUSIP:         701094104
  MEETING DATE:                  10/27/2004                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HECTOR R. ORTINO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CANDY M. OBOURN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD E. WASHKEWICZ                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY05.

PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN                                                          ISSUER                YES             AGAINST                AGAINST
CORPORATION 2004 NON-EMPLOYEE DIRECTORS  STOCK INCENTIVE
 PLAN.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEPSIAMERICAS, INC.
  TICKER:                        PAS                    CUSIP:         71343P200
  MEETING DATE:                  4/28/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: RICHARD G. CLINE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. POHLAD                                                                 ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: HERBERT M. BAUM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CYNTHIA SWANSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARCHIE R. DYKES                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PIERRE S. DU PONT                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.                                               SHAREHOLDER             YES             AGAINST                  FOR
29).

PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P.                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
32).
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEPSICO, INC.
  TICKER:                        PEP                    CUSIP:         713448108
  MEETING DATE:                  5/4/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: D. VASELLA                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.S REINEMUND                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.P. ROCKEFELLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.D. TRUJILLO                                                                    ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: J.F. AKERS                                                                       ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #02: APPROVAL OF AUDITORS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL                                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PETRO-CANADA
  TICKER:                        PCZ                    CUSIP:         71644E102
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRIAN F. MACNEILL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RON A. BRENNEMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANGUS A. BRUNEAU                                                                 ISSUER                YES               FOR                    FOR




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

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

ELECTION OF DIRECTOR: PAUL HASELDONCKX                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL D. MELNUK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAUREEN MCCAW                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GUYLAINE SAUCIER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAIL COOK-BENNETT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAUDE FONTAINE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                                                  ISSUER                YES               FOR                    FOR
AUDITORS OF THE COMPANY

PROPOSAL #03: A RESOLUTION AMENDING THE EMPLOYEE STOCK                                                 ISSUER                YES               FOR                    FOR
OPTION PLAN, AS SET OUT IN SCHEDULE  A  TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR

PROPOSAL #04: A RESOLUTION TO REPEAL BY-LAW NO. 2, AS                                                  ISSUER                YES               FOR                    FOR
SET OUT IN SCHEDULE  B TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PFIZER INC.
  TICKER:                        PFE                    CUSIP:         717081103
  MEETING DATE:                  4/28/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: RUTH J. SIMMONS                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM H. GRAY III                                                              ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: STANLEY O. IKENBERRY                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CONSTANCE J. HORNER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-PAUL VALLES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY A. MCKINNELL                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DANA G. MEAD                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT N. BURT                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                                                  ISSUER                YES               FOR                    FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO TERM                                                  SHAREHOLDER             YES             AGAINST                  FOR
LIMITS FOR DIRECTORS.



PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
ON INCREASING ACCESS TO PFIZER PRODUCTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
IMPORTATION OF PRESCRIPTION DRUGS.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO POLITICAL                                             SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS.

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO PRODUCT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
AVAILABILITY IN CANADA.

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PG&E CORPORATION
  TICKER:                        PCG                    CUSIP:         69331C108
  MEETING DATE:                  4/20/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LESLIE S. BILLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT D. GLYNN, JR                                                              ISSUER                YES               FOR                    FOR

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

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

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

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

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. LEE COX                                                                       ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN                                               ISSUER                YES               FOR                    FOR


PROPOSAL #04: EXPENSE STOCK OPTIONS                                                                  SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #05: RADIOACTIVE WASTES                                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: POISON PILL                                                                            SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #07: PERFORMANCE-BASED OPTIONS                                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: FUTURE GOLDEN PARACHUTES                                                               SHAREHOLDER             YES               FOR                  AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PHELPS DODGE CORPORATION
  TICKER:                        PD                     CUSIP:         717265102
  MEETING DATE:                  5/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: A. DUNHAM                                                                        ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: R. JOHNSON                                                                       ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: W. FRANKE                                                                        ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVE THE PHELPS DODGE CORPORATION 2006                                                ISSUER                YES             AGAINST                AGAINST
EXECUTIVE PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: APPROVE AN AMENDMENT TO THE CORPORATION'S                                                ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES

PROPOSAL #04: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR 2005
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PINNACLE WEST CAPITAL CORPORATION
  TICKER:                        PNW                    CUSIP:         723484101
  MEETING DATE:                  5/18/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BRUCE J. NORDSTROM                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD N. BASHA, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2005
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PLUM CREEK TIMBER COMPANY, INC.
  TICKER:                        PCL                    CUSIP:         729251108
  MEETING DATE:                  5/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CARL B. WEBB                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBIN JOSEPHS                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RICK R. HOLLEY                                                                   ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: IAN B. DAVIDSON                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST &                                                ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER                                                 SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO
 INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS ARE
ELECTED TO THE BOARD OF DIRECTORS.



PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER                                                 SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO
 REQUIRE THE COMPENSATION COMMITTEE TO ADOPT A POLICY
PROVIDING THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK
OPTION GRANTS BE PREMIUM PRICED OR MARKET INDEX PRICED
STOCK OPTIONS, OR STOCK OPTIONS WITH PERFORMANCE BASED
VESTING TERMS.

PROPOSAL #05: TO CONSIDER AND ACT UPON A STOCKHOLDER                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO
 REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO STOCKHOLDERS
A REPORT RELATING TO THE COMPANY'S POLITICAL
CONTRIBUTIONS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PPG INDUSTRIES, INC.
  TICKER:                        PPG                    CUSIP:         693506107
  MEETING DATE:                  4/21/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHELE J. HOOPER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PPL CORPORATION
  TICKER:                        PPL                    CUSIP:         69351T106
  MEETING DATE:                  4/22/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: LOUISE K. GOESER                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT                                               ISSUER                YES               FOR                    FOR
 AUDITOR
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRINCIPAL FINANCIAL GROUP, INC.
  TICKER:                        PFG                    CUSIP:         74251V102
  MEETING DATE:                  5/17/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BETSY J. BERNARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY E. COSTLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER                                                            ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF 2005 DIRECTORS STOCK PLAN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #03: RATIFICATION OF AUDITORS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #04: APPROVAL OF 2005 STOCK INCENTIVE PLAN                                                    ISSUER                YES               FOR                    FOR




  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PROGRESS ENERGY, INC.
  TICKER:                        PGN                    CUSIP:         743263105
  MEETING DATE:                  5/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: W. MCCOY                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. MULLIN,III                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. SALADRIGAS                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE                                                ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PROLOGIS
  TICKER:                        PLD                    CUSIP:         743410102
  MEETING DATE:                  5/18/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J.H. SCHWARTZ*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.D. BROOKSHER*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.N. STENSBY*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.C. RAKOWICH**                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                                                   ISSUER                YES               FOR                    FOR
DECLARATION OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION OF
TRUSTEES.

PROPOSAL #03: RATIFY THE APPOINTMENT OF THE INDEPENDENT                                                ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE                                                      ISSUER                YES             AGAINST                AGAINST
UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PROVIDIAN FINANCIAL CORPORATION
  TICKER:                        PVN                    CUSIP:         74406A102
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: JANE A. TRUELOVE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH M. OWADES                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE                                                     ISSUER                YES               FOR                    FOR
COMPANY'S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.


PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                                               ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRUDENTIAL FINANCIAL, INC.
  TICKER:                        PRU                    CUSIP:         744320102
  MEETING DATE:                  6/7/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: APPROVAL TO AMEND THE COMPANY'S                                                          ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #04: APPROVAL OF THE PRUDENTIAL FINANCIAL, INC.                                               ISSUER                YES               FOR                    FOR
 EMPLOYEE STOCK PURCHASE PLAN.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PUBLIC STORAGE, INC.
  TICKER:                        PSA                    CUSIP:         74460D109
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HARVEY LENKIN                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: URI P. HARKHAM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DANN V. ANGELOFF                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL C. STATON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE-                                                   ISSUER                YES               FOR                    FOR
BASED COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PUGET ENERGY, INC.
  TICKER:                        PSD                    CUSIP:         745310102
  MEETING DATE:                  5/10/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ROBERT L. DRYDEN                                                                 ISSUER                YES            WITHHOLD                AGAINST



ELECTION OF DIRECTOR: SALLY G. NARODICK                                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: APPROVAL OF A LONG-TERM INCENTIVE PLAN.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK                                                 ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PULTE HOMES, INC.
  TICKER:                        PHM                    CUSIP:         745867101
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                                               ISSUER                YES               FOR                    FOR
 LLP AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ARTICLES OF                                               ISSUER                YES             AGAINST                AGAINST
 INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PULTE HOMES  COMMON STOCK FROM 200,000,000,
$0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR
VALUE PER SHARE.

PROPOSAL #04: TO REAPPROVE THE PERFORMANCE MEASURES IN                                                 ISSUER                YES               FOR                    FOR
THE PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.

PROPOSAL #05: A PROPOSAL BY A SHAREHOLDER REQUESTING THE                                             SHAREHOLDER             YES             AGAINST                  FOR
 ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY VOTE.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        R.J. REYNOLDS TOBACCO HOLDINGS, INC.
  TICKER:                        RJR                    CUSIP:         76182K105
  MEETING DATE:                  7/28/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT THE BUSINESS                                                         ISSUER                YES               FOR                    FOR
COMBINATION AGREEMENT, BETWEEN BROWN & WILLIAMSON
TOBACCO CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,
INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME
 TO TIME, AND TO APPROVE THE RELATED COMBINATION
TRANSACTIONS.

PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT OF                                                 ISSUER                YES               FOR                    FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
 PROXIES.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RADIAN GROUP INC.
  TICKER:                        RDN                    CUSIP:         750236101
  MEETING DATE:                  5/10/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: SANFORD A. IBRAHIM                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN T. HOPKINS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROY J. KASMAR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. MOORE                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HOWARD B. CULANG                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT WENDER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JAN NICHOLSON                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                                                    ISSUER                YES               FOR                    FOR
APPROVE THE MATERIAL TERMS OF THE RADIAN GROUP INC.
PERFORMANCE SHARE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS RADIAN'S INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RAYTHEON COMPANY
  TICKER:                        RTN                    CUSIP:         755111507
  MEETING DATE:                  5/4/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: BARBARA M. BARRETT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERIC M. POSES                                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: AMENDMENT TO CERTIFICATE OF INCORPORATION                                                ISSUER                YES               FOR                    FOR
TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #04: AMENDMENTS TO 2001 STOCK PLAN                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #05: AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS                                                 ISSUER                YES               FOR                    FOR
RESTRICTED STOCK PLAN

PROPOSAL #06: MACBRIDE PRINCIPLES                                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: MAJORITY VOTING FOR DIRECTORS                                                          SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: ELECT RETIREE AS DIRECTOR                                                              SHAREHOLDER             YES             AGAINST                  FOR




  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        REGENCY CENTERS CORPORATION
  TICKER:                        REG                    CUSIP:         758849103
  MEETING DATE:                  5/3/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: TERRY N. WORRELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. R. CARPENTER                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RAYMOND L. BANK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY LOU FIALA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J. DIX DRUCE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BRUCE M. JOHNSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP                                                            ISSUER                YES            WITHHOLD                AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RELIANT ENERGY, INC.
  TICKER:                        RRI                    CUSIP:         75952B105
  MEETING DATE:                  6/7/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP                                                 ISSUER                YES               FOR                    FOR
AS RELIANT ENERGY, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES               FOR                  AGAINST
ELIMINATION OF A CLASSIFIED BOARD OF DIRECTORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RENAISSANCERE HOLDINGS LTD.
  TICKER:                        RNR                    CUSIP:         G7496G103
  MEETING DATE:                  8/31/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO APPROVE THE RENAISSANCERE HOLDINGS LTD.                                               ISSUER                YES               FOR                    FOR
 2004 STOCK INCENTIVE PLAN.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        REYNOLDS AMERICAN INC.
  TICKER:                        RAI                    CUSIP:         761713106
  MEETING DATE:                  5/6/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT



ELECTION OF DIRECTOR: BETSY S. ATKINS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.V. (RICK) GOINGS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NANA MENSAH                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.S. (STEVE) MILLER, JR                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE REYNOLDS AMERICAN INC.                                                   ISSUER                YES               FOR                    FOR
LONG-TERM INCENTIVE PLAN

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

PROPOSAL #04: SHAREHOLDER PROPOSAL ON FDA REGULATION AND                                             SHAREHOLDER             YES             ABSTAIN                AGAINST
 PHASE-OUT OF CONVENTIONAL CIGARETTES

PROPOSAL #05: SHAREHOLDER PROPOSAL ON CIGARETTE                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
ADVERTISING ON THE INTERNET

PROPOSAL #06: SHAREHOLDER PROPOSAL ON NEW YORK  FIRE-                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
SAFE  STANDARDS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROHM AND HAAS COMPANY
  TICKER:                        ROH                    CUSIP:         775371107
  MEETING DATE:                  5/2/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: T.W. HAAS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.O. MOOSE                                                                       ISSUER                YES               FOR                    FOR

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

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

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

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

ELECTION OF DIRECTOR: G.S. OMENN                                                                       ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #02: ADOPTION OF THE 2005 ROHM AND HAAS COMPANY                                               ISSUER                YES               FOR                    FOR
 NON-EMPLOYEE DIRECTORS  STOCK PLAN.

PROPOSAL #03: ADOPTION OF THE 2005 ROHM AND HAAS COMPANY                                               ISSUER                YES               FOR                    FOR
 NON-QUALIFIED SAVINGS PLAN.

PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                                               ISSUER                YES               FOR                    FOR
 AS ROHM AND HAAS COMPANY'S INDEPENDENT AUDITOR FOR 2005.


PROPOSAL #05: TO TRANSACT ANY OTHER BUSINESS AS MAY                                                    ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE MEETING.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SABRE HOLDINGS CORPORATION
  TICKER:                        TSG                    CUSIP:         785905100
  MEETING DATE:                  5/17/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: RICHARD L. THOMAS                                                                ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE                                                        ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO BETTER REFLECT CORPORATE
 GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.


PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED 2005                                                ISSUER                YES               FOR                    FOR
LONG-TERM INCENTIVE PLAN.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SAFECO CORPORATION
  TICKER:                        SAFC                   CUSIP:         786429100
  MEETING DATE:                  5/4/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GARY LOCKE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOSEPH W. BROWN                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: KERRY KILLINGER                                                                  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 2005.

PROPOSAL #03: APPROVE PROGRAM TO QUALIFY EXECUTIVE                                                     ISSUER                YES               FOR                    FOR
COMPENSATION FOR TAX DEDUCTIBILITY.

PROPOSAL #04: APPROVE THE SAFECO LONG-TERM INCENTIVE                                                   ISSUER                YES             AGAINST                AGAINST
PLAN OF 1997 AS AMENDED AND RESTATED FEBRUARY 2, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SAFEWAY INC.
  TICKER:                        SWY                    CUSIP:         786514208
  MEETING DATE:                  5/25/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PAUL HAZEN                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBERT I. MACDONNELL                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MOHAN GYANI                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANET E. GROVE                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RAYMOND G. VIAULT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REBECCA A. STIRN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE                                             SHAREHOLDER             YES             AGAINST                  FOR
 VOTING.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SALE                                               SHAREHOLDER             YES             AGAINST                  FOR
OF SAFEWAY TO THE HIGHEST BIDDER.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT 50%                                               SHAREHOLDER             YES             AGAINST                  FOR
OF EACH DIRECTOR'S COMPENSATION BE PAID IN RESTRICTED
STOCK.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING MAJORITY                                               SHAREHOLDER             YES             AGAINST                  FOR
VOTE FOR ELECTION OF DIRECTORS.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD COMMITTEES.

PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING AN OFFICE                                              SHAREHOLDER             YES             AGAINST                  FOR
OF THE BOARD OF DIRECTORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SARA LEE CORPORATION
  TICKER:                        SLE                    CUSIP:         803111103
  MEETING DATE:                  10/28/2004                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: C. STEVEN MCMILLAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.T. BATTENBERG III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. DAVIS                                                                         ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: R. THOMAS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. RIDGWAY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. KOELLNER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. MANLEY                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. CROWN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. VAN LEDE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. COKER                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. BARNES                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I. PROSSER                                                                       ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
AUDITORS FOR FISCAL 2005.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
REGARDING CHARITABLE CONTRIBUTIONS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SBC COMMUNICATIONS INC.
  TICKER:                        SBC                    CUSIP:         78387G103
  MEETING DATE:                  4/29/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: S. DONLEY RITCHEY                                                                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: LYNN M. MARTIN                                                                   ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

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

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

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

PROPOSAL #03: APPROVAL OF STOCK PURCHASE AND DEFERRAL                                                  ISSUER                YES               FOR                    FOR
PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL A                                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: STOCKHOLDER PROPOSAL B                                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: STOCKHOLDER PROPOSAL C                                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL D                                                                 SHAREHOLDER             YES               FOR                  AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCHERING-PLOUGH CORPORATION
  TICKER:                        SGP                    CUSIP:         806605101
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: HANS W. BECHERER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT                                                            ISSUER                YES               FOR                    FOR




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

PROPOSAL #03: SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF                                             SHAREHOLDER             YES               FOR                  AGAINST
 DIRECTORS

PROPOSAL #04: SHAREHOLDER PROPOSAL ON ANIMAL TESTING                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCIENTIFIC-ATLANTA, INC.
  TICKER:                        SFA                    CUSIP:         808655104
  MEETING DATE:                  11/3/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: TERENCE F. MCGUIRK                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE AUDIT                                               ISSUER                YES               FOR                    FOR
 COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SEARS, ROEBUCK AND CO.
  TICKER:                        S                      CUSIP:         812387108
  MEETING DATE:                  3/24/2005                                                                                                                        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 NOVEMBER 16, 2004 BY AND AMONG KMART
HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS
HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS
ACQUISITION CORP.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SEMPRA ENERGY
  TICKER:                        SRE                    CUSIP:         816851109
  MEETING DATE:                  4/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DENISE K. FLETCHER                                                               ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #03: PROPOSAL REGARDING STOCK OPTION EXPENSING                                              SHAREHOLDER             YES               FOR                  AGAINST

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

PROPOSAL #05: PROPOSAL REGARDING PERFORMANCE-BASED STOCK                                             SHAREHOLDER             YES             AGAINST                  FOR
 OPTIONS

PROPOSAL #06: PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN                                             SHAREHOLDER             YES               FOR                  AGAINST



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SERVICE CORPORATION INTERNATIONAL
  TICKER:                        SCI                    CUSIP:         817565104
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

ELECTION OF DIRECTOR: W. BLAIR WALTRIP                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SIMON PROPERTY GROUP, INC.
  TICKER:                        SPG                    CUSIP:         828806109
  MEETING DATE:                  5/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BIRCH BAYH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN N. HORN                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &                                               ISSUER                YES               FOR                    FOR
 YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.

PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPOSAL.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SLM CORPORATION
  TICKER:                        SLM                    CUSIP:         78442P106
  MEETING DATE:                  5/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF                                                             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: STEVEN L. SHAPIRO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD F. HUNT                                                                   ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: EARL A. GOODE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIANE SUITT GILLELAND                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANN TORRE GRANT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT L. LORD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.A. PORTER, JR.                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVE REALLOCATION OF SHARES AUTHORIZED                                                ISSUER                YES               FOR                    FOR
FROM THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK
PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN.


PROPOSAL #03: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SOUTHTRUST CORPORATION
  TICKER:                        SOTR                   CUSIP:         844730101
  MEETING DATE:                  10/28/2004                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE PLAN OF MERGER                                                 ISSUER                YES               FOR                    FOR
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION AND
SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH
 AND INTO WACHOVIA CORPORATION, AS MORE FULLY DESCRIBED
IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER
24, 2004.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STARWOOD HOTELS & RESORTS WORLDWIDE,
  TICKER:                        HOT                    CUSIP:         85590A203
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STERNLICHT                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: YIH                                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RYDER                                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: QUAZZO                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HIPPEAU                                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HEYER                                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUNCAN                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHAPUS                                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BARSHEFSKY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: YOUNGBLOOD                                                                       ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &                                               ISSUER                YES               FOR                    FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.

PROPOSAL #03: REAPPROVAL OF THE ANNUAL INCENTIVE PLAN                                                  ISSUER                YES               FOR                    FOR
FOR CERTAIN EXECUTIVES.

PROPOSAL #04: STOCKHOLDER PROPOSAL RECOMMENDING THAT THE                                             SHAREHOLDER             YES             AGAINST                  FOR
 BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.


PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THAT THE                                               SHAREHOLDER             YES               FOR                  AGAINST
BOARD OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STORAGE TECHNOLOGY CORPORATION
  TICKER:                        STK                    CUSIP:         862111200
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: WILLIAM T. KERR                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT E. LEE                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHARLES E. FOSTER                                                                ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: JUDY C. ODOM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MERCEDES JOHNSON                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF A STOCKHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
REGARDING CUMULATIVE VOTING.

PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
REGARDING COUNTING OF ABSTENTIONS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUNOCO, INC.
  TICKER:                        SUN                    CUSIP:         86764P109
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: J.G. DROSDICK                                                                    ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

ELECTION OF DIRECTOR: J.G. KAISER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN                                                                   ISSUER                YES               FOR                    FOR




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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST &                                               ISSUER                YES               FOR                    FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUNTRUST BANKS, INC.
  TICKER:                        STI                    CUSIP:         867914103
  MEETING DATE:                  9/15/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SUNTRUST COMMON                                               ISSUER                YES               FOR                    FOR
 STOCK TO NATIONAL COMMERCE FINANCIAL CORPORATION
SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND
 PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN
 SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL
CORPORATION (THE  MERGER AGREEMENT ), AS DESCRIBED IN
THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
AGREEMENT.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SUNTRUST                                                      ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUNTRUST BANKS, INC.
  TICKER:                        STI                    CUSIP:         867914103
  MEETING DATE:                  4/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PATRICIA C. FRIST*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS M GARROTT III***                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHAIL WYNN, JR.**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. NEVILLE ISDELL***                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR.*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C FARNSWORTH JR*                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2005.

PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS OF                                                ISSUER                YES               FOR                    FOR
THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS OF                                                ISSUER                YES               FOR                    FOR
THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
PERFORMANCE UNIT PLAN.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUPERVALU INC.
  TICKER:                        SVU                    CUSIP:         868536103
  MEETING DATE:                  6/15/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARISSA PETERSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWIN C. GAGE                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GARNETT L. KEITH JR.                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: AMENDMENTS TO THE SUPERVALU INC. 2002                                                    ISSUER                YES             AGAINST                AGAINST
STOCK PLAN

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER                                                  SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TARGET CORPORATION
  TICKER:                        TGT                    CUSIP:         87612E106
  MEETING DATE:                  5/18/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                                                      ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TECO ENERGY, INC.
  TICKER:                        TE                     CUSIP:         872375100
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DUBOSE AUSLEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. FERMAN, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES O. WELCH, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL L. WHITING                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE CORPORATION'S                                                        ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITOR
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TENET HEALTHCARE CORPORATION
  TICKER:                        THC                    CUSIP:         88033G100
  MEETING DATE:                  5/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: TREVOR FETTER                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: KAREN M. GARRISON                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BRENDA J. GAINES                                                                 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: EDWARD A. KANGAS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE THIRD AMENDED AND                                                ISSUER                YES               FOR                    FOR
RESTATED 2001 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG                                                 ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
 YEAR ENDING DECEMBER 31, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEXTRON INC.
  TICKER:                        TXT                    CUSIP:         883203101
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: H. JESSE ARNELLE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL E. GAGNE                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: THOMAS B. WHEELER                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO BOARD                                                 SHAREHOLDER             YES             AGAINST                  FOR
CHAIR AND CEO SEPARATION

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-BASED OPTIONS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE ALLSTATE CORPORATION
  TICKER:                        ALL                    CUSIP:         020002101
  MEETING DATE:                  5/17/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: RONALD T. LEMAY                                                                  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: W. JAMES FARRELL                                                                 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: F. DUANE ACKERMAN                                                                ISSUER                YES               FOR                    FOR

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




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

ELECTION OF DIRECTOR: MARY ALICE TAYLOR                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2005.

PROPOSAL #03: PROVIDE CUMULATIVE VOTING FOR BOARD OF                                                 SHAREHOLDER             YES             AGAINST                  FOR
DIRECTORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BANK OF NEW YORK COMPANY, INC.
  TICKER:                        BK                     CUSIP:         064057102
  MEETING DATE:                  4/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MR. ROBERTS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. SCOTT                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. RICHARDSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. RENYI                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. MYNERS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. MALONE                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MR. KOWALSKI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. KOGAN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. HASSELL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. DONOFRIO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. BIONDI                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. REIN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. LUKE                                                                         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
EXECUTIVE COMPENSATION
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BEAR STEARNS COMPANIES INC.
  TICKER:                        BSC                    CUSIP:         073902108
  MEETING DATE:                  4/7/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JAMES E. CAYNE                                                                   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: CARL D. GLICKMAN                                                                 ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: PAUL A. NOVELLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WESLEY S. WILLIAMS JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY S. BIENEN                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DONALD J. HARRINGTON                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALAN D. SCHWARTZ                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN C. GREENBERG                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE PERFORMANCE                                                ISSUER                YES             AGAINST                AGAINST
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BOEING COMPANY
  TICKER:                        BA                     CUSIP:         097023105
  MEETING DATE:                  5/2/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN                                                            ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE                                               ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: ADOPT HUMAN RIGHTS POLICIES.                                                           SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: PREPARE A REPORT ON MILITARY CONTRACTS.                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: PREPARE A REPORT ON POLITICAL                                                          SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS.

PROPOSAL #06: DECLASSIFY THE BOARD OF DIRECTORS.                                                     SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #07: ADOPT SIMPLE MAJORITY VOTE.                                                            SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #08: CREATE A MAJORITY VOTE SHAREHOLDER                                                     SHAREHOLDER             YES             AGAINST                  FOR
COMMITTEE.

PROPOSAL #09: REQUIRE AN INDEPENDENT BOARD CHAIRMAN.                                                 SHAREHOLDER             YES             AGAINST                  FOR

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE COCA-COLA COMPANY
  TICKER:                        KO                     CUSIP:         191216100
  MEETING DATE:                  4/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: WARREN E. BUFFETT                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: SAM NUNN                                                                         ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PETER V. UEBERROTH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY DILLER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT A. ALLEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. NEVILLE ISDELL                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DONALD F. MCHENRY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CATHLEEN P. BLACK                                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: SHAREOWNER PROPOSAL REGARDING AN                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING RESTRICTED                                               SHAREHOLDER             YES             AGAINST                  FOR
STOCK

PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING SEVERANCE                                                SHAREHOLDER             YES               FOR                  AGAINST
AGREEMENTS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE DOW CHEMICAL COMPANY
  TICKER:                        DOW                    CUSIP:         260543103
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ANDREW N. LIVERIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY J. CARBONE                                                               ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: JACQUELINE K. BARTON                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL ON CERTAIN TOXIC                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
SUBSTANCES.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE GOLDMAN SACHS GROUP, INC.
  TICKER:                        GS                     CUSIP:         38141G104
  MEETING DATE:                  4/6/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEPHEN FRIEDMAN                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HENRY M. PAULSON, JR.                                                            ISSUER                YES               FOR                    FOR




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

PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR AMENDED AND                                                ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
 ANNUAL ELECTION OF ALL OF OUR DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR 2005 FISCAL YEAR.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE HARTFORD FINANCIAL SVCS GROUP, I
  TICKER:                        HIG                    CUSIP:         416515104
  MEETING DATE:                  5/18/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

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

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

ELECTION OF DIRECTOR: RAMANI AYER                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GAIL J. MCGOVERN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD J. KELLY, III                                                             ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                                                                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, 2005.

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

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF EXECUTIVE                                                  ISSUER                YES               FOR                    FOR
OFFICER PERFORMANCE GOALS FOR INCENTIVE AWARDS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE MACERICH COMPANY
  TICKER:                        MAC                    CUSIP:         554382101
  MEETING DATE:                  5/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STANLEY A. MOORE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIANA M. LAING                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANA K. ANDERSON                                                                 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, 2005.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE MCCLATCHY COMPANY
  TICKER:                        MNI                    CUSIP:         579489105
  MEETING DATE:                  5/18/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ELIZABETH BALLANTINE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEROY BARNES, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAGGIE WILDEROTTER                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE MCCLATCHY'S AMENDED AND                                                       ISSUER                YES               FOR                    FOR
RESTATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE MCCLATCHY'S FORM OF                                                           ISSUER                YES               FOR                    FOR
INDEMNIFICATION AGREEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PNC FINANCIAL SERVICES GROUP, IN
  TICKER:                        PNC                    CUSIP:         693475105
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MR. MASSARO                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. WEHMEIER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. WASHINGTON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. USHER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. THIEKE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. STRIGL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. STEFFES                                                                      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: MR. LINDSAY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. KELSON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. DAVIDSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. COOPER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. CLAY                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. CHELLGREN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. O'BRIEN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2005.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PROCTER & GAMBLE COMPANY
  TICKER:                        PG                     CUSIP:         742718109
  MEETING DATE:                  10/12/2004                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: R. KERRY CLARK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOSEPH T. GORMAN                                                                 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             AGAINST                AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK

PROPOSAL #04: APPROVE AMENDMENT TO CODE OF REGULATIONS                                                 ISSUER                YES               FOR                  AGAINST
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
STUDIES FOR PET NUTRITION
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE ROUSE COMPANY
  TICKER:                        RSE                    CUSIP:         779273101
  MEETING DATE:                  11/9/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #A: PROPOSAL TO APPROVE THE MERGER BETWEEN THE                                                ISSUER                YES               FOR                    FOR
ROUSE COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY OF
GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY ON THE
TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF AUGUST 19, 2004, ATTACHED TO THE PROXY
STATEMENT AS ANNEX A, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #B: PROPOSAL TO APPROVE AN ADJOURNMENT OF THE                                                 ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE MERGER.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE SERVICEMASTER COMPANY
  TICKER:                        SVM                    CUSIP:         81760N109
  MEETING DATE:                  5/6/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

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

ELECTION OF DIRECTOR: EILEEN A. KAMERICK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: COLEMAN H. PETERSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BETTY JANE HESS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERTO R. HERENCIA                                                              ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVE THE AMENDMENT TO THE AMENDED AND                                                 ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE SOUTHERN COMPANY
  TICKER:                        SO                     CUSIP:         842587107
  MEETING DATE:                  5/25/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: F.S. BLAKE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.F. CHAPMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.N. PURCELL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.J. ST. PE                                                                      ISSUER                YES               FOR                    FOR

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

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

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

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

ELECTION OF DIRECTOR: Z.T. PATE                                                                        ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE AS INDEPENDENT AUDITORS FOR 2005

PROPOSAL #03: STOCKHOLDER PROPOSAL ON POLITICAL                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS REPORT
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE ST. PAUL TRAVELERS COMPANIES, IN
  TICKER:                        STA                    CUSIP:         792860108
  MEETING DATE:                  7/28/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: T.R. HODGSON                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: K.M. DUBERSTEIN                                                                  ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: L.G. GRAEV                                                                       ISSUER                YES            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: R.I. LIPP                                                                        ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W.H. KLING                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N.A. ROSEMAN                                                                     ISSUER                YES               FOR                    FOR




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

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

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

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

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

ELECTION OF DIRECTOR: G.D. NELSON, MD                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: F.J. TASCO                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.W. SCHARF                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.H. BYRD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. OTIS, JR.                                                                     ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                                                 ISSUER                YES               FOR                    FOR
LLP AS ST. PAUL TRAVELERS  INDEPENDENT AUDITORS FOR 2004.


PROPOSAL #03: PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS                                               ISSUER                YES             AGAINST                AGAINST
 COMPANIES, INC. 2004 STOCK INCENTIVE PLAN.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE ST. PAUL TRAVELERS COMPANIES, IN
  TICKER:                        STA                    CUSIP:         792860108
  MEETING DATE:                  5/3/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LAWRENCE G. GRAEV                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LESLIE B. DISHAROON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT I. LIPP                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS R. HODGSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURIE J. THOMSEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                                                               ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLEN D. NELSON, MD                                                               ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN                                                            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 2005.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE STANLEY WORKS
  TICKER:                        SWK                    CUSIP:         854616109
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STILLMAN B. BROWN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EMMANUEL A. KAMPOURIS                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHRYN D. WRISTON                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR THE YEAR 2005.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING                                               SHAREHOLDER             YES               FOR                  AGAINST
THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL                                                      SHAREHOLDER             YES             AGAINST                  FOR
REGARDING PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
 AUDITORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE WALT DISNEY COMPANY
  TICKER:                        DIS                    CUSIP:         254687106
  MEETING DATE:                  2/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: LEO J. O'DONOVAN, S.J.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBERT A. IGER                                                                   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: MICHAEL D. EISNER                                                                ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: GEORGE J. MITCHELL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED H. LANGHAMMER                                                               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 2005.

PROPOSAL #03: TO APPROVE THE 2005 STOCK INCENTIVE PLAN.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #04: TO APPROVE THE SHAREHOLDER PROPOSAL                                                    SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO GREENMAIL.

PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
RELATING TO CHINA LABOR STANDARDS.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE WILLIAMS COMPANIES, INC.
  TICKER:                        WMB                    CUSIP:         969457100
  MEETING DATE:                  5/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRANK T. MACINNIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANICE D. STONEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUANITA H. HINSHAW                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
AUDITORS FOR 2005.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON                                             SHAREHOLDER             YES             AGAINST                  FOR
 DIRECTOR NOMINEES.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TIME WARNER INC.
  TICKER:                        TWX                    CUSIP:         887317105
  MEETING DATE:                  5/20/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: REUBEN MARK                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MILES R. GILBURNE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBERT C. CLARK                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JESSICA P. EINHORN                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARLA A. HILLS                                                                   ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PAY                                                     SHAREHOLDER             YES             AGAINST                  FOR
COMPARISON.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRIAD HOSPITALS, INC.
  TICKER:                        TRI                    CUSIP:         89579K109
  MEETING DATE:                  5/24/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D.                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: THOMAS G. LOEFFLER, ESQ                                                          ISSUER                YES            WITHHOLD                AGAINST

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

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF                                                 ISSUER                YES             AGAINST                AGAINST
THE TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF
AUTHORIZED SHARES THEREUNDER FROM 19,000,000 TO
20,500,000.

PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF                                                 ISSUER                YES             AGAINST                AGAINST
THE TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE PLAN
 TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF
AUTHORIZED SHARES THEREUNDER FROM 260,000 TO 520,000.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TYCO INTERNATIONAL LTD.
  TICKER:                        TYC                    CUSIP:         902124106
  MEETING DATE:                  3/10/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MACKEY J. MCDONALD                                                               ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: DENNIS C. BLAIR                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BRIAN DUPERREAULT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS                                               ISSUER                YES               FOR                    FOR
 TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE
AUDITORS  REMUNERATION.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TYSON FOODS, INC.
  TICKER:                        TSN                    CUSIP:         902494103
  MEETING DATE:                  2/4/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JOHN TYSON                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JO ANN R. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD L. BOND                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LELAND E. TOLLETT                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DON TYSON                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LLOYD V. HACKLEY                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BARBARA A. TYSON                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALBERT C. ZAPANTA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIM KEVER                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN ANNUAL INCENTIVE                                                           ISSUER                YES               FOR                    FOR
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                                                 ISSUER                YES               FOR                    FOR
OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN SUCH
THAT THE GRANT OF STOCK INCENTIVES CAN QUALIFY AS
PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
 INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
1, 2005.

PROPOSAL #05: TO CONSIDER AND ACT UPON A SHAREHOLDER                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPOSAL REGARDING THE REPORTING OF POLITICAL
CONTRIBUTIONS.

PROPOSAL #06: TO CONSIDER AND ACT UPON A SHAREHOLDER                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPOSAL REGARDING A SUSTAINABILITY REPORT EXAMINING
ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT
 FARMS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        U.S. BANCORP
  TICKER:                        USB                    CUSIP:         902973304
  MEETING DATE:                  4/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: O'DELL M. OWENS MD, MPH                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. O'MALEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG D. SCHNUCK                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WARREN R. STALEY                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS                                                 ISSUER                YES             AGAINST                AGAINST
INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.



PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION TO                                                    ISSUER                YES               FOR                    FOR
ELIMINATE SUPERMAJORITY VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL: PERFORMANCE VESTING                                              SHAREHOLDER             YES             AGAINST                  FOR
SHARES.

PROPOSAL #05: SHAREHOLDER PROPOSAL: PROHIBITION ON TAX                                               SHAREHOLDER             YES             AGAINST                  FOR
AND NON-AUDIT WORK BY INDEPENDENT AUDITORS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNILEVER PLC
  TICKER:                        UL                     CUSIP:         904767704
  MEETING DATE:                  5/11/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: TO RECEIVE THE REPORT AND ACCOUNTS FOR THE                                               ISSUER                YES               FOR                    FOR
 YEAR ENDED DECEMBER 31, 2004.

PROPOSAL #02: TO APPROVE THE DIRECTORS  REMUNERATION                                                   ISSUER                YES             ABSTAIN                AGAINST
REPORT FOR THE YEAR ENDED DECEMBER 31, 2004.

PROPOSAL #03: TO DECLARE A DIVIDEND OF 12.82 PENCE ON                                                  ISSUER                YES               FOR                    FOR
THE ORDINARY SHARES.

ELECTION OF DIRECTOR: O FANJUL                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RHP MARKHAM                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W DIK                                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RD KUGLER*                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PJ CESCAU                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARONESS CHALKER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LORD BRITTAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J VAN DER VEER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LORD SIMON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H KOPPER                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CJ VAN DER GRAAF                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A BURGMANS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B COLLOMB                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #17: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                                                 ISSUER                YES               FOR                    FOR
AS AUDITORS OF THE COMPANY.

PROPOSAL #18: TO AUTHORIZE THE DIRECTORS TO FIX THE                                                    ISSUER                YES               FOR                    FOR
AUDITORS  REMUNERATION.

PROPOSAL #19: TO RENEW THE AUTHORITY TO DIRECTORS TO                                                   ISSUER                YES               FOR                    FOR
ISSUE SHARES.

PROPOSAL #20: TO RENEW THE AUTHORITY TO DIRECTORS TO                                                   ISSUER                YES               FOR                    FOR
DISAPPLY PRE-EMPTION RIGHTS.

PROPOSAL #21: TO RENEW THE AUTHORITY TO THE COMPANY TO                                                 ISSUER                YES               FOR                    FOR
PURCHASE ITS OWN SHARES.

PROPOSAL #22: TO CHANGE THE ARTICLES IN RELATION TO THE                                                ISSUER                YES               FOR                    FOR
APPOINTMENT OF A GROUP CHIEF EXECUTIVE.

PROPOSAL #23: TO CHANGE THE ARTICLES IN RELATION TO                                                    ISSUER                YES               FOR                    FOR
DIRECTORS INDEMNIFICATION.

PROPOSAL #24: TO APPROVE THE UNILEVER GLOBAL PERFORMANCE                                               ISSUER                YES               FOR                    FOR
 SHARE PLAN 2005.



PROPOSAL #25: TO APPROVE THE UNILEVER PLC 2005 SHARESAVE                                               ISSUER                YES               FOR                    FOR
 PLAN.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNION PACIFIC CORPORATION
  TICKER:                        UNP                    CUSIP:         907818108
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: S.R. ROGEL                                                                       ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: T.J. DONOHUE                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: S.F. ECCLES                                                                      ISSUER                YES            WITHHOLD                AGAINST

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

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

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

ELECTION OF DIRECTOR: E.B. DAVIS, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. ZEDILLO                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: M.W. MCCONNELL                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: ADOPT THE UNION PACIFIC CORPORATION                                                      ISSUER                YES             AGAINST                AGAINST
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS                                               ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES             AGAINST                  FOR
RESTRICTED SHARE GRANT PROGRAM.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNIONBANCAL CORPORATION
  TICKER:                        UB                     CUSIP:         908906100
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: NORIMICHI KANARI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TAKAHIRO MORIGUCHI                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: STANLEY F. FARRAR                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SHIGEMITSU MIKI                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TETSUO SHIMURA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TAKASHI MORIMURA                                                                 ISSUER                YES               FOR                    FOR

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

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

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




ELECTION OF DIRECTOR: J. FERNANDO NIEBLA                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: AIDA M. ALVAREZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP B. FLYNN                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON                                               ISSUER                YES               FOR                    FOR
 STOCK WHICH MAY BE AWARDED UNDER THE YEAR 2000
UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF UNIONBANCAL                                                   ISSUER                YES               FOR                    FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR 2005.

PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES               FOR                    FOR
REGARDING CONFIDENTIAL VOTING.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED STATES STEEL CORPORATION
  TICKER:                        X                      CUSIP:         912909108
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: DAN D. SANDMAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                                                              ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #04: APPROVAL OF 2005 ANNUAL INCENTIVE                                                        ISSUER                YES               FOR                    FOR
COMPENSATION PLAN
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED TECHNOLOGIES CORPORATION
  TICKER:                        UTX                    CUSIP:         913017109
  MEETING DATE:                  4/13/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: ANDRE VILLENEUVE                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GEORGE DAVID                                                                     ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: HAROLD MCGRAW III                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JAMIE S. GORELICK                                                                ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #03: APPROVAL OF UNITED TECHNOLOGIES                                                          ISSUER                YES               FOR                    FOR
CORPORATION 2005 LONG TERM INCENTIVE PLAN

PROPOSAL #04: SHAREOWNER PROPOSAL CONCERNING DISCLOSURE                                              SHAREHOLDER             YES             AGAINST                  FOR
OF EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREOWNER PROPOSAL CONCERNING ETHICAL                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
CRITERIA FOR MILITARY CONTRACTS

PROPOSAL #06: SHAREOWNER PROPOSAL CONCERNING CEO                                                     SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNOCAL CORPORATION
  TICKER:                        UCL                    CUSIP:         915289102
  MEETING DATE:                  5/23/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: CRAIG ARNOLD                                                                     ISSUER                YES               FOR                    FOR

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

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

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL: AMENDMENT TO                                                     SHAREHOLDER             YES             AGAINST                  FOR
CERTIFICATE OF INCORPORATION TO REQUIRE THAT THE
CHAIRMAN BE AN INDEPENDENT DIRECTOR
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNUMPROVIDENT CORPORATION
  TICKER:                        UNM                    CUSIP:         91529Y106
  MEETING DATE:                  5/12/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: GLORIA C. LARSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON S. FOSSEL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS R. WATJEN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE STOCK PLAN                                                 ISSUER                YES               FOR                    FOR
OF 1999.

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

PROPOSAL #04: STOCKHOLDER PROPOSAL RE: AMENDMENT TO                                                    ISSUER                YES             AGAINST                  N/A
BYLAWS REQUIRING ELECTION OF DIRECTORS BY MAJORITY
INSTEAD OF PLURALITY VOTE.

PROPOSAL #05: STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF                                              SHAREHOLDER             YES             AGAINST                  FOR
OFFICE OF BOARD OF DIRECTORS TO ENABLE DIRECT
COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VALERO ENERGY CORPORATION
  TICKER:                        VLO                    CUSIP:         91913Y100
  MEETING DATE:                  9/13/2004                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO VALERO'S                                                     ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01
PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM
300,000,000 SHARES TO 600,000,000 SHARES.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VALERO ENERGY CORPORATION
  TICKER:                        VLO                    CUSIP:         91913Y100
  MEETING DATE:                  4/28/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RONALD K. CALGAARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.E. 'BILL' BRADFORD                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.

PROPOSAL #03: APPROVE THE 2005 OMNIBUS STOCK INCENTIVE                                                 ISSUER                YES               FOR                    FOR
PLAN.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VERIZON COMMUNICATIONS INC.
  TICKER:                        VZ                     CUSIP:         92343V104
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: W.V. SHIPLEY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.H. O'BRIEN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.O. MOOSE                                                                       ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: J. NEUBAUER                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: I.G. SEIDENBERG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.B. PRICE                                                                       ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR



PROPOSAL #04: MAJORITY VOTE FOR ELECTION OF DIRECTORS                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: BOARD COMPOSITION                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: SEPARATE CHAIRMAN AND CEO                                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: DIRECTORS  LIABILITY                                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: REPORT ON POLITICAL CONTRIBUTIONS                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VF CORPORATION
  TICKER:                        VFC                    CUSIP:         918204108
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JUAN ERNESTO DE BEDOUT                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MACKEY J. MCDONALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VORNADO REALTY TRUST
  TICKER:                        VNO                    CUSIP:         929042109
  MEETING DATE:                  5/18/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: RONALD TARGAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY DEERING                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL LYNNE                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        W. R. BERKLEY CORPORATION
  TICKER:                        BER                    CUSIP:         084423102
  MEETING DATE:                  5/10/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARK L. SHAPIRO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODNEY A. HAWES, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK H. NUSBAUM                                                                  ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: 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, 2005.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        W.W. GRAINGER, INC.
  TICKER:                        GWW                    CUSIP:         384802104
  MEETING DATE:                  4/27/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: NEIL S. NOVICH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN P. ANDERSON                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILBUR H. GANTZ                                                                  ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 INCENTIVE                                                   ISSUER                YES               FOR                    FOR
PLAN.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WACHOVIA CORPORATION
  TICKER:                        WB                     CUSIP:         929903102
  MEETING DATE:                  10/28/2004                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE PLAN OF MERGER                                                 ISSUER                YES               FOR                    FOR
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND
WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH
AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT
PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.

  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WACHOVIA CORPORATION
  TICKER:                        WB                     CUSIP:         929903102
  MEETING DATE:                  4/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALLACE D. MALONE, JR**                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VAN L. RICHEY*                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN C. WHITAKER, JR.*                                                           ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: DONALD M. JAMES*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. BAKER, II*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. KENNEDY THOMPSON*                                                             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 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WAL-MART STORES, INC.
  TICKER:                        WMT                    CUSIP:         931142103
  MEETING DATE:                  6/3/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: S. ROBSON WALTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LINDA S. WOLF                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSE H. VILLARREAL                                                               ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS N. DAFT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID D. GLASS                                                                   ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: APPROVAL OF THE WAL-MART STORES, INC.                                                    ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN OF 2005, AS AMENDED

PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTANTS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING AN                                                    SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION FRAMEWORK

PROPOSAL #05: A SHAREHOLDER PROPOSAL REGARDING A                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABILITY  REPORT

PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING AN EQUITY                                             SHAREHOLDER             YES             ABSTAIN                AGAINST
 COMPENSATION REPORT

PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING A                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTIONS REPORT

PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING AN EQUAL                                              SHAREHOLDER             YES             ABSTAIN                AGAINST
EMPLOYMENT OPPORTUNITY REPORT

PROPOSAL #09: A SHAREHOLDER PROPOSAL REGARDING A                                                     SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD

PROPOSAL #10: A SHAREHOLDER PROPOSAL REGARDING BOARD                                                 SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENCE

PROPOSAL #11: A SHAREHOLDER PROPOSAL REGARDING                                                       SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-VESTING SHARES



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASHINGTON MUTUAL, INC.
  TICKER:                        WM                     CUSIP:         939322103
  MEETING DATE:                  4/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: MARY E. PUGH                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. REED, JR.                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASTE MANAGEMENT, INC.
  TICKER:                        WMI                    CUSIP:         94106L109
  MEETING DATE:                  5/13/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: FRANK M. CLARK, JR.                                                              ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER                                                              ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: DAVID P. STEINER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PASTORA S.J. CAFFERTY                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.

PROPOSAL #03: TO VOTE ON A PROPOSAL RELATING TO                                                      SHAREHOLDER             YES             AGAINST                  FOR
DISCLOSURE OF OUR STRATEGY ON OPPOSITION TO
PRIVATIZATION.

PROPOSAL #04: TO VOTE ON A PROPOSAL RELATING TO ELECTION                                             SHAREHOLDER             YES             AGAINST                  FOR
 OF DIRECTORS BY MAJORITY VOTE.

PROPOSAL #05: TO VOTE ON A PROPOSAL RELATING TO                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
DISCLOSURE OF POLITICAL CONTRIBUTIONS.

PROPOSAL #06: TO VOTE ON A PROPOSAL RELATING TO                                                      SHAREHOLDER             YES               FOR                  AGAINST
EXECUTIVE SEVERANCE AGREEMENTS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WATSON PHARMACEUTICALS, INC.
  TICKER:                        WPI                    CUSIP:         942683103
  MEETING DATE:                  5/13/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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



ELECTION OF DIRECTOR: ALBERT F. HUMMEL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT                                                ISSUER                YES               FOR                    FOR
OF THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
PHARMACEUTICALS, INC.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE 2005 FISCAL YEAR.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WEINGARTEN REALTY INVESTORS
  TICKER:                        WRI                    CUSIP:         948741103
  MEETING DATE:                  5/3/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

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

ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER                                                             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: MARC J. SHAPIRO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELVIN A. DOW                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STANFORD ALEXANDER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN A. LASHER                                                                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: TO TAKE ACTION UPON ANY OTHER BUSINESS AS                                                ISSUER                YES             AGAINST                AGAINST
MAY PROPERLY COME BEFORE THE MEETING.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WELLPOINT, INC.
  TICKER:                        WLP                    CUSIP:         94973V107
  MEETING DATE:                  5/10/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: WILLIAM J. RYAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H.T. BUSH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEN. DONALD W RIEGLE JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                                               ISSUER                YES               FOR                    FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.

PROPOSAL #03: TO ACT ON A SHAREHOLDER PROPOSAL ON                                                    SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE BASED COMPENSATION, IF PROPERLY PRESENTED AT
 THE MEETING.



  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WELLS FARGO & COMPANY
  TICKER:                        WFC                    CUSIP:         949746101
  MEETING DATE:                  4/26/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SUSAN E. ENGEL                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: STEPHEN W. SANGER                                                                ISSUER                YES            WITHHOLD                AGAINST

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            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SUSAN G. SWENSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J.A. BLANCHARD III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD B. RICE                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REATHA CLARK KING                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED                                                ISSUER                YES             AGAINST                AGAINST
AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.


PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP                                               ISSUER                YES               FOR                    FOR
 AS INDEPENDENT AUDITORS FOR 2005.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING PAYDAY                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
LENDING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPENSATION AND PREDATORY LENDING.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE                                             SHAREHOLDER             YES             AGAINST                  FOR
 SHARES.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CHIEF                                                   SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SEPARATION                                              SHAREHOLDER             YES             AGAINST                  FOR
OF BOARD CHAIR AND CEO POSITIONS.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WEYERHAEUSER COMPANY
  TICKER:                        WY                     CUSIP:         962166104
  MEETING DATE:                  4/21/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MARTHA R. INGRAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN I. KIECKHEFER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. MICHAEL STEUERT                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ARNOLD G. LANGBO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL ON EXPENSING STOCK                                                SHAREHOLDER             YES               FOR                  AGAINST
OPTIONS

PROPOSAL #03: SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD                                             SHAREHOLDER             YES               FOR                  AGAINST


PROPOSAL #04: SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED                                              SHAREHOLDER             YES             AGAINST                  FOR
OPTIONS

PROPOSAL #05: SHAREHOLDER PROPOSAL ON NATIONAL FOREST                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
TIMBER PURCHASES

PROPOSAL #06: APPROVAL, ON AN ADVISORY BASIS OF THE                                                    ISSUER                YES               FOR                    FOR
APPOINTMENT OF AUDITORS
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WISCONSIN ENERGY CORPORATION
  TICKER:                        WEC                    CUSIP:         976657106
  MEETING DATE:                  5/5/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: F.P. STRATTON, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ULICE PAYNE, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. CORNOG                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. BERGSTROM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. AHEARNE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURT S. CULVER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE E. WARDEBERG                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2005.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WYETH
  TICKER:                        WYE                    CUSIP:         983024100
  MEETING DATE:                  4/21/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: R. ESSNER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. LANGER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.L. POLAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. MASCOTTE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.D. FEERICK                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I.G. SEIDENBERG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.D. FERGUSSON                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: J.R. TORELL III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. CARRION                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY INDEPENDENT REGISTERED PUBLIC                                                     ISSUER                YES               FOR                    FOR
ACCOUNTANTS FIRM

PROPOSAL #03: ADOPT 2005 STOCK INCENTIVE PLAN                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #04: REIMPORTATION OF PRESCRIPTION DRUGS                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: SEPARATE THE ROLES OF CHAIRMAN & CEO                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: DISCLOSURE OF POLITICAL CONTRIBUTIONS                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: DISCONTINUE PROMOTING PREMARIN AND                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
PROTECTION OF MARES
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        XCEL ENERGY INC.
  TICKER:                        XEL                    CUSIP:         98389B100
  MEETING DATE:                  5/25/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: C. CONEY BURGESS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD H. ANDERSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. KELLY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD M. MOQUIST                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT F. MORENO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH R. PETERSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE XCEL ENERGY INC. 2005                                                     ISSUER                YES               FOR                    FOR
OMNIBUS INCENTIVE PLAN

PROPOSAL #03: TO APPROVE THE XCEL ENERGY INC. EXECUTIVE                                                ISSUER                YES               FOR                    FOR
ANNUAL INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)


PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS XCEL ENERGY INC.'S PRINCIPAL ACCOUNTANTS
FOR 2005
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        XEROX CORPORATION
  TICKER:                        XRX                    CUSIP:         984121103
  MEETING DATE:                  5/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: STEPHEN ROBERT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VERNON E. JORDAN, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. MCDONALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. HARRINGTON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH S. LARSEN                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: HILMAR KOPPER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN A. BRITT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN N. REESE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE M. MULCAHY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        XL CAPITAL LTD
  TICKER:                        XL                     CUSIP:         G98255105
  MEETING DATE:                  4/29/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT R. GLAUBER                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ELLEN E. THROWER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CYRIL RANCE                                                                      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 AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                                                 ISSUER                YES             AGAINST                AGAINST
OF THE COMPANY'S 1991 PERFORMANCE INCENTIVE PROGRAM.
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        YUM! BRANDS, INC.
  TICKER:                        YUM                    CUSIP:         988498101
  MEETING DATE:                  5/19/2005                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

PROPOSAL #01: AMENDMENT TO RESTATED ARTICLES OF                                                        ISSUER                YES               FOR                    FOR
INCORPORATION (ITEM 1, PAGE 14 OF PROXY)

ELECTION OF DIRECTOR: KENNETH G. LANGONE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDRALL E. PEARSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. ULRICH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACKIE TRUJILLO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. DAVID GRISSOM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID W. DORMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BONNIE HILL                                                                      ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: DAVID C. NOVAK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN S. LINEN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #03: ALTERNATE VOTING (ITEM 3, PAGE 21 OF                                                     ISSUER                YES               FOR                    FOR
PROXY), IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF
FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO
FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND
ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF
YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE
IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU
WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
AND INTERNET SERVICES ARE AVAILABLE)

PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS (PAGE                                               ISSUER                YES               FOR                    FOR
 22 OF PROXY)

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABILITY REPORT (PAGE 23 OF PROXY)

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO A                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
DIVERSITY REPORT (PAGE 26 OF PROXY)

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
MACBRIDE PRINCIPLES (PAGE 29 OF PROXY)

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
GENETICALLY ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)

PROPOSAL #09: SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL                                             SHAREHOLDER             YES             ABSTAIN                AGAINST
 WELFARE STANDARDS REPORT (PAGE 34 OF PROXY)
  -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ZIONS BANCORPORATION
  TICKER:                        ZION                   CUSIP:         989701107
  MEETING DATE:                  5/6/2005                                                                                                                         FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST                MGMT

ELECTION OF DIRECTOR: JERRY C. ATKIN                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN D. QUINN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE ZIONS BANCORPORATION 2005                                                 ISSUER                YES             AGAINST                AGAINST
STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ZIONS BANCORPORATION 2005                                                 ISSUER                YES               FOR                    FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE COMPANY'S                                               ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS FOR FISCAL 2005.

PROPOSAL #05: TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY                                               ISSUER                YES             AGAINST                AGAINST
 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 WINDSOR FUNDS
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive
  Date:   August 30, 2005
      *  By Power of Attorney.  Filed on December 20, 2004, see File Number 002-14336.
                Incorporated by Reference.