-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HV530PbFZ6E+l+cNHfiis5wOubpIeRo2rhq81RYj8F74z9MFOYnEcx20DNE1eBg0 cRa5h3OIsho4/qAUNNog6g== 0001271631-06-000240.txt : 20060829 0001271631-06-000240.hdr.sgml : 20060829 20060829170310 ACCESSION NUMBER: 0001271631-06-000240 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060829 DATE AS OF CHANGE: 20060829 EFFECTIVENESS DATE: 20060829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOOMIS SAYLES FUNDS II CENTRAL INDEX KEY: 0000872649 IRS NUMBER: 043113285 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06241 FILM NUMBER: 061063207 BUSINESS ADDRESS: STREET 1: 399 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 800-399-7788 MAIL ADDRESS: STREET 1: 399 BOYLSTON STREET CITY: BOSTON STATE: MA ZIP: 02116 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS I DATE OF NAME CHANGE: 20031119 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS DATE OF NAME CHANGE: 20031015 FORMER COMPANY: FORMER CONFORMED NAME: LOOMIS SAYLES FUNDS II DATE OF NAME CHANGE: 20030718 0000872649 S000006695 Loomis Sayles Aggressive Growth Fund C000018222 Institutional Class LSAIX C000018223 Retail Class LAGRX 0000872649 S000006696 Loomis Sayles Tax-Managed Equity Fund C000018224 Institutional Class LSCGX 0000872649 S000006697 Loomis Sayles Value Fund C000018225 Institutional Class LSGIX C000034548 Loomis Sayles Value Fund Retail Class 0000872649 S000006698 Loomis Sayles Global Markets Fund C000018226 Class Y LSWWX C000027670 Class A LGMAX C000027671 Class C LGMCX 0000872649 S000006699 Loomis Sayles Growth Fund C000018227 Class A LGRRX C000018228 Class B LGRBX C000018229 Class C LGRCX C000018230 Class Y LSGRX 0000872649 S000006700 Loomis Sayles High Income Fund C000018231 Class A NEFHX C000018232 Class B NEHBX C000018233 Class C NEHCX 0000872649 S000006701 Loomis Sayles Investment Grade Bond Fund C000018234 Class A LIGRX C000018235 Class B LGBBX C000018236 Class C LGBCX C000018237 Class J LIGJX C000018238 Class Y LSIIX 0000872649 S000006702 Loomis Sayles Limited Term Government and Agency Fund C000018239 Class A NEFLX C000018240 Class B NELBX C000018241 Class C NECLX C000018242 Class Y NELYX 0000872649 S000006703 Loomis Sayles Municipal Income Fund C000018243 Class A NEFTX C000018244 Class B NETBX 0000872649 S000006704 Loomis Sayles Research Fund C000018245 Class A LSRRX C000018246 Class B LSCBX C000018247 Class C LSCCX C000018248 Class Y LISRX 0000872649 S000006705 Loomis Sayles Small Cap Growth Fund C000018249 Institutional Class LSSIX C000018250 Retail Class LCGRX 0000872649 S000006706 Loomis Sayles Strategic Income Fund C000018251 Class A NEFZX C000018252 Class B NEZBX C000018253 Class C NECZX C000018254 Class Y NEZYX N-PX 1 adp015_0000872649.txt ADP015_0000872649.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-06241 NAME OF REGISTRANT: Loomis Sayles Funds II ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston Street Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 617-449-2801 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 Loomis Sayles Aggressive Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932385316 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: ATVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt Withheld Against BRIAN G. KELLY Mgmt Withheld Against RONALD DOORNINK Mgmt Withheld Against ROBERT J. CORTI Mgmt Withheld Against BARBARA S. ISGUR Mgmt Withheld Against ROBERT J. MORGADO Mgmt Withheld Against PETER J. NOLAN Mgmt For For RICHARD SARNOFF Mgmt For For 02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt Against Against ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. - -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150 - -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt Withheld Against SEAN M. HEALEY Mgmt Withheld Against HAROLD J. MEYERMAN Mgmt Withheld Against WILLIAM J. NUTT Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt Withheld Against 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S 2006 STOCK INCENTIVE PLAN. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF THE COMPANY. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AKAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For MARTIN M. COYNE II Mgmt For For C. KIM GOODWIN Mgmt For For 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt Against Against INC. 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 932475052 - -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND P. DOLAN Mgmt For For CAROLYN F. KATZ Mgmt For For GUSTAVO LARA CANTU Mgmt For For FRED R. LUMMIS Mgmt For For PAMELA D.A. REEVE Mgmt For For JAMES D. TAICLET, JR. Mgmt For For SAMME L. THOMPSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- ARCHIPELAGO HOLDINGS, INC. Agenda Number: 932415068 - -------------------------------------------------------------------------------------------------------------------------- Security: 03957A104 Meeting Type: Special Meeting Date: 06-Dec-2005 Ticker: AX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt No vote AND PLAN OF MERGER, DATED AS OF APRIL 20, 2005, AS AMENDED AND RESTATED AS OF JULY 20, 2005 AND AS AMENDED AS OF OCTOBER 20, 2005 AND NOVEMBER 2, 2005, BY AND AMONG THE NEW YORK STOCK EXCHANGE, INC., ARCHIPELAGO, NYSE GROUP, INC., NYSE MERGER SUB LLC, NYSE MERGER CORPORATION SUB, INC. AND ARCHIPELAGO MERGER SUB, INC. - -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 932399719 - -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Special Meeting Date: 10-Nov-2005 Ticker: ADSK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. 02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt Against Against 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 932524588 - -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: BEAV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD G. HAMERMESH Mgmt Withheld Against AMIN J. KHOURY Mgmt For For 02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt Against Against 04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For MACBRIDE PRINCIPLES). - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt For For NANCY H. HANDEL Mgmt For For JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt For For ALAN E. ROSS Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327 - -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KEISER Mgmt Withheld Against JERRY SCHWALBACH Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt Against Against STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- CARTER'S, INC. Agenda Number: 932491359 - -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL FULTON Mgmt Withheld Against JOHN R. WELCH Mgmt For For THOMAS WHIDDON Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000. - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt For For PATRICE MARIE DANIELS Mgmt For For SENATOR T. A. DASCHLE Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt For For JOHN G. NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt For For RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CBOT HOLDINGS, INC. Agenda Number: 932472513 - -------------------------------------------------------------------------------------------------------------------------- Security: 14984K106 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. DAN Mgmt For For ROBERT F. CORVINO Mgmt For For JACKIE CLEGG Mgmt Withheld Against LARRY G. GERDES Mgmt For For JOSEPH NICIFORO Mgmt For For MICHAEL D. WALTER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932434486 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 16-Feb-2006 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE FROM 280,000,000 TO 580,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932527976 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. JACKSON Mgmt For For SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt Withheld Against JACK L. BOWMAN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A. HULL HAYES, JR., MD Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt Against Against TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II) REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932494646 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt Withheld Against MARTYN D. GREENACRE Mgmt Withheld Against VAUGHN M. KAILIAN Mgmt Withheld Against CHARLES A. SANDERS, M.D Mgmt Withheld Against GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt Withheld Against MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt Withheld Against MYRON S. SCHOLES Mgmt Withheld Against WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt Withheld Against MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VENETIA KONTOGOURIS Mgmt For For THOMAS M. WENDEL Mgmt For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932525871 - -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 10-Jun-2006 Ticker: CWTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. PENCE Mgmt For For ROBERT H. MCCALL Mgmt Withheld Against 02 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- CONOR MEDSYSTEMS INC. Agenda Number: 932517420 - -------------------------------------------------------------------------------------------------------------------------- Security: 208264101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: CONR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. SHANLEY Mgmt Withheld Against STEVEN B. GERBER, M.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS CONOR MEDSYSTEMS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 932372422 - -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: STZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BRESLER Mgmt Withheld Against JEANANNE K. HAUSWALD Mgmt For For JAMES A. LOCKE III Mgmt Withheld Against RICHARD SANDS Mgmt Withheld Against ROBERT SANDS Mgmt Withheld Against THOMAS C. MCDERMOTT Mgmt For For PAUL L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 932481500 - -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For RANDY STEIN Mgmt For For WIELAND F. WETTSTEIN Mgmt For For DONALD D. WOLF Mgmt For For 02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against REGARDING PERFORMANCE-BASED OPTIONS. 03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932479543 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DRQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY E. REIMERT Mgmt Withheld Against GARY D. SMITH Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt Withheld Against MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt Withheld Against GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt Withheld Against BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt Withheld Against 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 932430565 - -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: FFIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL D. GUELICH Mgmt Withheld Against KEITH D. GRINSTEIN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932463398 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN D. KLEIN Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932493187 - -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For JON A. MARSHALL Mgmt For For CARROLL W. SUGGS Mgmt For For 2A AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt Against Against OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. 2B AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 2C AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 2D AMEND THE EXISTING MEMORANDUM OF ASSOCIATION Mgmt For For AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 2E AMEND AND RESTATE THE EXISTING MEMORANDUM OF Mgmt For For ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 932449817 - -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: GHL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. GREENHILL Mgmt Withheld Against SCOTT L. BOK Mgmt Withheld Against SIMON A. BORROWS Mgmt Withheld Against JOHN C. DANFORTH Mgmt For For STEVEN F. GOLDSTONE Mgmt Withheld Against STEPHEN L. KEY Mgmt Withheld Against ISABEL V. SAWHILL Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 932501390 - -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE F. CRAVER, JR. Mgmt For For THOMAS T. FARLEY Mgmt For For GALE S. FITZGERALD Mgmt For For PATRICK FOLEY Mgmt For For JAY M. GELLERT Mgmt For For ROGER F. GREAVES Mgmt For For BRUCE G. WILLISON Mgmt Withheld Against FREDERICK C. YEAGER Mgmt For For 02 TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE Mgmt For For LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt Withheld Against W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt Withheld Against JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. - -------------------------------------------------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INT'L L Agenda Number: 932508902 - -------------------------------------------------------------------------------------------------------------------------- Security: 44841T107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: HTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2A APPROVAL TO RE-ELECT MR. FOK KIN-NING, CANNING Mgmt For For AS A DIRECTOR. 2B APPROVAL TO RE-ELECT MR. TIM PENNINGTON AS A Mgmt For For DIRECTOR. 2C APPROVAL TO RE-ELECT MR. NAGUIB SAWIRIS AS A Mgmt For For DIRECTOR. 2D APPROVAL TO RE-ELECT MR. ALDO MAREUSE AS A DIRECTOR. Mgmt For For 2E APPROVAL TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For TO FIX THE DIRECTORS REMUNERATION. 03 APPROVAL TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION. 4A APPROVAL TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE ADDITIONAL SHARES. 4B APPROVAL TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY. 4C APPROVAL TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES. 05 APPROVAL OF THE SHARE OPTION SCHEME OF HUTCHISON Mgmt For For ESSAR LIMITED. 06 APPROVAL OF THE SHARE OPTION PLAN OF PARTNER Mgmt For For COMMUNICATIONS COMPANY LTD. - -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932479202 - -------------------------------------------------------------------------------------------------------------------------- Security: 45865V100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ICE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt Withheld Against JEAN-MARC FORNERI Mgmt Withheld Against SIR ROBERT REID Mgmt Withheld Against FREDERIC V. SALERNO Mgmt For For RICHARD L. SANDOR, PHD Mgmt Withheld Against JEFFREY C. SPRECHER Mgmt For For JUDITH A. SPRIESER Mgmt Withheld Against VINCENT TESE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, INC Agenda Number: 932492868 - -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt Withheld Against 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932491400 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ISRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE M. SMITH Mgmt For For RICHARD J. KRAMER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932477234 - -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For RAYMOND L. KILLIAN, JR. Mgmt For For ROBERT L. KING Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932434309 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: JOYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt Withheld Against JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt Withheld Against JAMES R. KLAUSER Mgmt Withheld Against RICHARD B. LOYND Mgmt Withheld Against P. ERIC SIEGERT Mgmt Withheld Against JAMES H. TATE Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 932488263 - -------------------------------------------------------------------------------------------------------------------------- Security: 521863308 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: LEAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. DONDERO Mgmt Withheld Against JOHN D. HARKEY, JR. Mgmt For For S. DOUGLAS HUTCHESON Mgmt For For ROBERT V. LAPENTA Mgmt For For MARK H. RACHESKY Mgmt Withheld Against MICHAEL B. TARGOFF Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt Withheld Against EDWARD I. O'BRIEN Mgmt Withheld Against ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt Withheld Against 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN. - -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932453121 - -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: MTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. SPOERRY Mgmt For For FRANCIS A. CONTINO Mgmt For For JOHN T. DICKSON Mgmt For For PHILIP H. GEIER Mgmt For For JOHN D. MACOMBER Mgmt Withheld Against HANS ULRICH MAERKI Mgmt For For GEORGE M. MILNE Mgmt For For THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 APPROVAL OF POBS PLUS INCENTIVE SYSTEM FOR GROUP Mgmt For For MANAGEMENT. - -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932434133 - -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: MSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt For For JAMES J. PETERSON Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For WILLIAM L. HEALEY Mgmt For For PAUL F. FOLINO Mgmt For For MATTHEW E. MASSENGILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt Withheld Against MICHAEL KAUFMAN Mgmt Withheld Against RONALD J. KRAMER Mgmt Withheld Against DAVID A. STEIN Mgmt Withheld Against JOHN SWANN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against - -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt Withheld Against HENRY A. MCKINNELL, JR. Mgmt Withheld Against JOHN K. WULFF Mgmt Withheld Against II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC. Agenda Number: 932510298 - -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: NDAQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For DANIEL COLEMAN Mgmt For For JEFFREY N. EDWARDS Mgmt For For LON GORMAN Mgmt For For PATRICK J. HEALY Mgmt For For MERIT E. JANOW Mgmt For For JOHN D. MARKESE Mgmt For For THOMAS F. O'NEILL Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS G. STEMBERG Mgmt For For DEBORAH L. WINCE-SMITH Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For FIRM - -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932543235 - -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NBIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. MOLLICA, PHD Mgmt Withheld Against WYLIE W. VALE, PH.D. Mgmt Withheld Against W. THOMAS MITCHELL Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 110,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES. 04 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN, WHICH, AS AMENDED AND RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Agenda Number: 932399771 - -------------------------------------------------------------------------------------------------------------------------- Security: 65333F107 Meeting Type: Special Meeting Date: 24-Oct-2005 Ticker: NXTP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON Mgmt For For WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. 02 PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, Mgmt For For YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT. - -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 932464061 - -------------------------------------------------------------------------------------------------------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: NIHD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLYN KATZ Mgmt Withheld Against DONALD E. MORGAN Mgmt For For GEORGE A. COPE Mgmt For For 02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 APPROVAL OF ADJOURNMENT. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NYSE GROUP, INC. Agenda Number: 932518078 - -------------------------------------------------------------------------------------------------------------------------- Security: 62949W103 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: NYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARSHALL N. CARTER Mgmt For For ELLYN L. BROWN Mgmt For For WILLIAM E. FORD Mgmt For For SHIRLEY ANN JACKSON Mgmt For For JAMES S. MCDONALD Mgmt For For DUNCAN M. MCFARLAND Mgmt For For JAMES J. MCNULTY Mgmt For For ALICE M. RIVLIN Mgmt For For ROBERT B. SHAPIRO Mgmt For For JOHN A. THAIN Mgmt For For KARL M. VON DER HEYDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 932471193 - -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: BTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For HENRY E. LENTZ Mgmt For For BLANCHE M. TOUHILL Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF Mgmt For For COMMON STOCK. 04 SHAREHOLDER PROPOSAL REGARDING FORMATION OF Shr Against For SPECIAL COMMITTEE. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING WATER USE. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932374490 - -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 17-Aug-2005 Ticker: PCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN T. DUCRAY Mgmt For For DON R. GRABER Mgmt Withheld Against BYRON O. POND, JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS - -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753 - -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. EPLEY, JR. Mgmt For For ROBERT L. HOWARD Mgmt For For HAROLD M. KORELL Mgmt Withheld Against VELLO A. KUUSKRAA Mgmt For For KENNETH R. MOURTON Mgmt For For CHARLES E. SCHARLAU Mgmt Withheld Against 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt Against Against IN THE STATE OF DELAWARE. 04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt Against Against AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 932461483 - -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SRCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK W. SCHULER Mgmt Withheld Against MARK C. MILLER Mgmt For For ROD F. DAMMEYER Mgmt For For JONATHAN T. LORD, M.D. Mgmt For For JOHN PATIENCE Mgmt For For THOMAS R. REUSCHE Mgmt For For PETER VARDY Mgmt For For L. JOHN WILKERSON, PH.D Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING Shr For Against A PLAN FOR THE ELIMINATION OF INCINERATION. - -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932380912 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For THOMAS L. MONAHAN III Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932539135 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 932545140 - -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: UPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. WATFORD Mgmt Withheld Against DR. W. CHARLES HELTON Mgmt Withheld Against JAMES E. NIELSON Mgmt Withheld Against ROBERT E. RIGNEY Mgmt Withheld Against JAMES C. ROE Mgmt Withheld Against 02 APPOINTMENT OF ERNST & YOUNG Mgmt For For 03 STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr For Against - -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347 - -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VRTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt Withheld Against BRUCE I. SACHS Mgmt Withheld Against EVE E. SLATER Mgmt For For 02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt Against Against 2006 STOCK AND OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt Withheld Against JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD. Loomis Sayles Global Markets Fund - -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt Withheld Against JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt Withheld Against GERALD GREENWALD Mgmt Withheld Against ELLEN M. HANCOCK Mgmt Withheld Against MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt Withheld Against JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt Against Against 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ALCON, INC. Agenda Number: 932505641 - -------------------------------------------------------------------------------------------------------------------------- Security: H01301102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ACL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS Mgmt For For OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2005 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FOR THE FINANCIAL YEAR 2005 04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For AUDITORS 6A ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER Mgmt Against Against 6B ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN Mgmt Against Against 6C ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER Mgmt Against Against 07 APPROVAL OF SHARE CANCELLATION Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV, MEXICO Agenda Number: 700847962 - -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: OGM Meeting Date: 13-Dec-2005 Ticker: ISIN: MXP001691213 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the extraordinary cash dividend payment Mgmt For For of MXN 0.30 per share series AA, A 2. Approve to designate the delegates and lecture Mgmt For For and the Act of the meeting - -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV, MEXICO Agenda Number: 700924954 - -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: EGM Meeting Date: 26-Apr-2006 Ticker: ISIN: MXP001691213 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A SGM. THANK YOU Non-Voting No vote I. Elect the Directors to represent Class L shareholders Mgmt Abstain Against II. Appoint the delegates who will carry out the Mgmt Abstain Against resolutions passed by this meeting and, if relevant, formalize them as appropriate resolutions in this regard - -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV, MEXICO Agenda Number: 700926934 - -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: OGM Meeting Date: 26-Apr-2006 Ticker: ISIN: MXP001691213 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve to inform the Administration Mgmt Abstain Against Board as of 31 DEC 2005, including the financial statements and the commissar s statement, which includes to apply earnings including to declare a cash dividend payment from retained earnings of MXN 0.10 per every share series AA, A and L, which comprises the preferred dividend payment of shares series L, which represent the equity of the entity and to pay in 1 installment as agreed in the meeting 2. Approve and/or designate the Members of the Mgmt Abstain Against Administration Board and other officials including their compensation 3. Approve the Executive Committee and the Auditing Mgmt Abstain Against Committee including their compensation 4. Approve the report of the Administration Board Mgmt Abstain Against on the policies to repurchases shares and to establish a maximum amount for the same purpose 5. Approve the designation of delegates Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- ANGLO-IRISH BANK CORP PLC Agenda Number: 700857658 - -------------------------------------------------------------------------------------------------------------------------- Security: G03815118 Meeting Type: AGM Meeting Date: 27-Jan-2006 Ticker: ISIN: IE00B06H8J93 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the statement of the accounts Mgmt For For for the YE 30 SEP 2005 and the Director s and the Auditors reports thereon 2. Declare a dividend Mgmt For For 3.A Re-elect Mr. Fintan Drury as a Director, who Mgmt For For retires in accordance with the Articles of Association 3.B Re-elect Mr. Sean FitzPatrick as a Director, Mgmt Against Against who retires in accordance with the Articles of Association 3.C Re-elect Mr. Michael Jacob as a Director, who Mgmt For For retires in accordance with the Articles of Association 4. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 5. Approve the aggregate remuneration of the Non-Executive Mgmt For For Directors be amount, not in excess of EUR 1,500,000 per annum, as may be agreed by the Board, to be divided between such Directors in accordance with the provision of Article 78 of the Articles of Association S.6 Authorize the Company and/or any subsidiary Mgmt For For being a body corporate as referred to in the European Communities Public Limited Subsidiaries Regulations 1997 of the Company, to make market purchases Section 212 of the Companies Act 1990 the 1990 Act of shares of any class of the Company on such terms and conditions and in such manner as the Directors may from time to time determine in accordance with and subject to the provisions of the 1990 Act, and Article 8(c) of the Articles of Association of the Company; authorize the Company to reissue price range at which any treasury shares Section 209 of the 1990 Act for the time being may be reissued off market shall be the price range as specified in Article 8 d of the Articles of Association of the Company; and Authority expire at the earlier of the date of the next AGM of the Company or 26 APR 2007 S.7 Authorize the Directors, for the purpose of Mgmt For For Section 20 of the Companies Amendment Act the 1983 Act to allot and issue relevant securities pursuant to and in accordance with Article 8(a) of the Articles of Association of the Company; Authority expire at the earlier of the date of the next AGM of the Company or 26 APR 2007 ; and amend, in accordance with the provisions of the 1983 Act , Article 8(a) and Article 8(a) (ii) by substitution therefor with the words as specified S.8 Authorize the Directors, for the purpose of Mgmt For For Section 24 of the Companies Amendment Act 1983 the 1983 Act to allot equity securities for cash pursuant to and in accordance with Article 8 b of the Articles of Association of the Company; Authority expire at the earlier of the date of the next AGM of the Company or 26 APR 2007 , in accordance with the provisions of the 1990 Act and Article 8(b) - -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700797080 - -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: EGM Meeting Date: 20-Sep-2005 Ticker: ISIN: GRS014013007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: the merger by immersion between Piraeus Mgmt No vote Bank SA and Greek Investment Portfolio Company SA with the second being immersed by the first and specifically approve the Banks balance sheet on 10 APR 2005 and the immersed Company s balance sheet on 10 APR 2005, Chartered Auditors Mr. K.K. Oufos report on 29 JUN 2005 regarding the Banks assets in order to absorb the aforesaid Company, the appraisal report according to Articles 321 to 327 of the ATHEX regulation, the draft merger on 29 JUN 2005 by immersion; and the Board of Directors report on 29 JUN 2005 regarding the aforesaid merger, according to Article 69 para.4 of C.L. 2190/19 20 2. Approve the increase in share capital by the Mgmt No vote amount of EUR 192,207,779.95 with issuance of new shares, due to the contributed share capital of the immersed Company and by the amount of EUR 1,657,615.33 via capitalization of the share premium account reserve and nominal value increase of the Banks share from EUR 4.15 to EUR 4.77 for rounding reasons and amend Article 5 of the Articles of Association of the Company , so the Banks share capital, after the merger will arise to EUR 1,024,931,970.18, divided in 214,870.434 common registered shares with nominal value EUR 4.77 per share 3. Approve irrevocable mandate to the Board of Mgmt No vote Directors in order to settle fractional rights, if any, and the exchange of shares 4. Approve to determine the Banks representatives Mgmt No vote in order to sign the deed contract of the aforesaid merger 5. Approve the Board of Directors actions and authorize Mgmt No vote supply in order to settle issues regarding the aforesaid merger 6. Approve the merger of the Banks branches in Mgmt No vote Bulgaria with the subsidiary Euro bank A.D 7. Miscellaneous issues and announcements Other No vote - -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700808035 - -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: EGM Meeting Date: 04-Oct-2005 Ticker: ISIN: GRS014013007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve: the merger by immersion between Piraeus Mgmt No vote Bank SA and Greek Investment Portfolio Company SA with the second being immersed by the first and specifically approve the Banks balance sheet on 10 APR 2005 and the immersed Company s balance sheet on 10 APR 2005, Chartered Auditors Mr. K.K. Oufos report on 29 JUN 2005 regarding the Banks assets in order to absorb the aforesaid Company, the appraisal report according to Articles 321 to 327 of the ATHEX regulation, the draft merger on 29 JUN 2005 by immersion; and the Board of Directors report on 29 JUN 2005 regarding the aforesaid merger, according to Article 69 para.4 of C.L. 2190/19 20 2. Approve the increase in share capital by the Mgmt No vote amount of EUR 192,207,779.95 with issuance of new shares, due to the contributed share capital of the immersed Company and by the amount of EUR 1,657,615.33 via capitalization of the share premium account reserve and nominal value increase of the Banks share from EUR 4.15 to EUR 4.77 for rounding reasons and amend Article 5 of the Articles of Association of the Company , so the Banks share capital, after the merger will arise to EUR 1,024,931,970.18, divided in 214,870.434 common registered shares with nominal value EUR 4.77 per share 3. Authorize the Board of Directors for the handling Mgmt No vote of any decimal fractions, resulting from the merger and the capital increase 4. Approve to determine the Banks representatives Mgmt No vote in order to sign the deed contract of the aforesaid merger 5. Approve the Board of Directors actions and grant Mgmt No vote authority to supply in order to settle issues regarding the aforesaid merger 6. Approve the merger of the Banks branches in Mgmt No vote Bulgaria with the subsidiary Euro bank A.D 7. Miscellaneous issues and announcements Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700814432 - -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: OGM Meeting Date: 18-Oct-2005 Ticker: ISIN: GRS014013007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote 1. Approve: the merger by immersion between Piraeus Mgmt No vote Bank SA and Greek Investment Portfolio Company SA with the second being immersed by the first and specifically approve the Banks balance sheet on 10 APR 2005 and the immersed Company s balance sheet on 10 APR 2005, Chartered Auditors Mr. K.K. Oufos report on 29 JUN 2005 regarding the Banks assets in order to absorb the aforesaid Company, the appraisal report according to Articles 321 to 327 of the ATHEX regulation, the draft merger on 29 JUN 2005 by immersion; and the Board of Directors report on 29 JUN 2005 regarding the aforesaid merger, according to Article 69 para.4 of C.L. 2190/19 20 2. Approve the increase in share capital by the Mgmt No vote amount of EUR 192,207,779.95 with issuance of new shares, due to the contributed share capital of the immersed Company and by the amount of EUR 1,657,615.33 via capitalization of the share premium account reserve and nominal value increase of the Banks share from EUR 4.15 to EUR 4 for rounding reasons and amend Article 5 of the Articles of Association of the Company, so the Banks share capital, after the merger will arise to EUR 1,024,931,970.18, divided in 214,870.434 common registered shares with nominal value EUR 4.77 per share 3. Authorize the Board of Directors for the handling Mgmt No vote of any decimal fractions, resulting from the merger and the capital increase 4. Appoint the Company Representatives for the Mgmt No vote signing of the Notary Deed pertaining to the merger of the Bank by acquisition of Hellenic Invetsments S.A 5. Approve the Board of Directors actions and grant Mgmt No vote authority to supply in order to settle issues regarding the aforesaid merger 6. Approve the merger of the Banks branches in Mgmt No vote Bulgaria with the subsidiary Euro bank A.D 7. Miscellaneous issues and announcements Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700904445 - -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: AGM Meeting Date: 12-Apr-2006 Ticker: ISIN: GRS014013007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote 1. Approve the Banks annual financial statements Mgmt No vote for the FY 2005, accompanied by the Board of Directors and the Auditors relevant reports and profits appropriation 2. Grant discharge to the Board of Directors Members Mgmt No vote and the Certified Auditors from any liability for indemnity for the FY 2005 3. Approve the Company s Board of Directors and Mgmt No vote Executives remuneration and indemnities 4. Elect the Certified Auditors, regular and substitute, Mgmt No vote for the FY 2006 5. Ratify the election of the Board of Directors Mgmt No vote Member in replacement of a passed away Member 6. Elect a new Board of Directors and determine Mgmt No vote the 2 Independent Non-Executive Members of the Board of Directors, according to the Law 3016/2002, as currently in force 7. Approve the remuneration to Members of the Board Mgmt No vote of Directors 8. Approve to increase the share capital of EUR Mgmt No vote 256.232.994,93 through capitalization of a part of the share premium account reserve and issuance of 53.717.609 new shares 1 new share for 4 held which will distribute for free to the shareholders; and amend the Article 5 of the Banks Article of Association relevant adjustment to stock option plan which had been decided by the shareholders general meeting on 16 MAY 2005 9. Approve the Stock Option Plan to the Banks Executives Mgmt No vote and the associated with the Bank Companies according to the Article 13 Paragraph 9 of the Cod. Law 2190/1920 10. Approve the purchase of the Banks own shares, Mgmt No vote according to Article 16 Paragraph 5 up to 14 of the Cod. Law 2190/1920 11. Authorize the Board of Directors and Banks Managers Mgmt No vote pursuant to Article 23 of the Cod. Law 2190/1920, for their participation in associated Companies management, pursuant to Article 42e Paragraph 5 of the Cod. Law 2190/1920 - -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700942584 - -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: OGM Meeting Date: 27-Apr-2006 Ticker: ISIN: GRS014013007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the share capital of EUR Mgmt No vote 256.232.994,93 via capitalization of a part of the share premium account reserve and issuance of 53.717.609 new shares 1 new for every 4 held , which will distribute free to the shareholders and amend the Article 5 Bank s Articles of Association; relevant adjustment to Stock Option Plan which had been decided by the shareholders OGM on 16 AMY 2006 2. Approve the Stock Option Plan to the Bank s Mgmt No vote Executives and the associated with the Bank Companies according to Article 13 Paragraph 9 of the Code Law 2190/1920 - -------------------------------------------------------------------------------------------------------------------------- BANK OF PIRAEUS Agenda Number: 700955707 - -------------------------------------------------------------------------------------------------------------------------- Security: X06397107 Meeting Type: OGM Meeting Date: 15-May-2006 Ticker: ISIN: GRS014013007 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to increase the share capital of EUR Mgmt No vote 256,232,994.93 via capitalization of a part of the share premium account reserve and issuance of 53,717,609 new shares 1 new for every 4 held , which will distribute free to the shareholders and amend the Article 5 BAA; relevant adjustment to Stock Option Plan which had been decided by the shareholders OGM on 16 AMY 2006 2. Approve the Stock Option Plan to the Bank s Mgmt No vote Executives and the associated with the Bank Companies according to Article 13 Paragraph 9 of the Code Law 2190/1920 - -------------------------------------------------------------------------------------------------------------------------- BANK TOKYO-MITSUBISHI LTD Agenda Number: 701002913 - -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3902900004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Against * 2 Approve Reduction of Stated Capital Reserves Mgmt Against * 3 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Directors and Auditors, Allow Company to Repurchase its Own Shares, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code, Reduce Authorized Capital 4.1 Appoint a Director Mgmt Against * 4.2 Appoint a Director Mgmt Against * 4.3 Appoint a Director Mgmt Against * 4.4 Appoint a Director Mgmt Against * 4.5 Appoint a Director Mgmt Against * 4.6 Appoint a Director Mgmt Against * 4.7 Appoint a Director Mgmt Against * 4.8 Appoint a Director Mgmt Against * 4.9 Appoint a Director Mgmt Against * 4.10 Appoint a Director Mgmt Against * 4.11 Appoint a Director Mgmt Against * 4.12 Appoint a Director Mgmt Against * 4.13 Appoint a Director Mgmt Against * 4.14 Appoint a Director Mgmt Against * 4.15 Appoint a Director Mgmt Against * 5 Approve Provision of Retirement Allowance for Mgmt Against * Directors - -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932450632 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.D. ACKERMAN Mgmt Withheld Against R.V. ANDERSON Mgmt Withheld Against J.H. BLANCHARD Mgmt Withheld Against J.H. BROWN Mgmt Withheld Against A.M. CODINA Mgmt Withheld Against M.L. FEIDLER Mgmt Withheld Against K.F. FELDSTEIN Mgmt For For J.P. KELLY Mgmt Withheld Against L.F. MULLIN Mgmt Withheld Against R.B. SMITH Mgmt Withheld Against W.S. STAVROPOULOS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Abstain Against CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt For For NANCY H. HANDEL Mgmt For For JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt For For ALAN E. ROSS Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt Withheld Against D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt Withheld Against R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt Withheld Against J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt Withheld Against 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr For Against 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt For For PATRICE MARIE DANIELS Mgmt For For SENATOR T. A. DASCHLE Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt For For JOHN G. NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt For For RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932494646 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt Withheld Against MARTYN D. GREENACRE Mgmt Withheld Against VAUGHN M. KAILIAN Mgmt Withheld Against CHARLES A. SANDERS, M.D Mgmt Withheld Against GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt Withheld Against MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt Withheld Against MYRON S. SCHOLES Mgmt Withheld Against WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LTD Agenda Number: 700916274 - -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: HK0941009539 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited financial statements Mgmt For For and the reports of the Directors and the Auditors of the Company and its subsidiaries for the YE 31 DEC 2005 2. Declare a final dividend for the YE 31 DEC 2005 Mgmt For For 3.1 Re-elect Mr. Lu Xiangdong as a Director Mgmt For For 3.2 Re-elect Mr. Xue Taohai as a Director Mgmt For For 3.3 Re-elect Mr. Sha Yuejia as a Director Mgmt For For 3.4 Re-elect Mr. Liu Aili as a Director Mgmt For For 3.5 Re-elect Mr. Xin Fanfei as a Director Mgmt For For 3.6 Re-elect Mr. Xu Long as a Director Mgmt For For 3.7 Re-elect Mr. Lo Ka Shui as a Director Mgmt Against Against 3.8 Re-elect Mr. Moses Cheng Mo Chi as a Director Mgmt For For 4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For authorize the Directors to fix their remuneration 5. Authorize the Directors, pursuant to the approval Mgmt For For in the Paragraph (a) above shall not exceed or represent more than 10% of aggregate nominal amount of the share capital of the Company, to purchase shares of HKD 0.10 each in the capital of the Company including any form of depositary receipt representing the right to receive such shares Shares with the aggregate nominal amount which may be purchased on the Stock Exchange of Hong Kong Limited or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and Futures Commission of the Hong Kong and The Stock Exchange of Hong Kong Limited Authority expires till the next AGM of the Company 6. Approve the Directors to allot, issue and deal Mgmt For For with additional shares in the Company including the making and granting of offers, agreements and options which might require shares to be allotted, whether during the continuance of such mandate or thereafter provided that, otherwise than pursuant to: i) a rights issue where shares are offered to shareholders on a fixed record date in proportion to their then holdings of shares; ii) the exercise of options granted under any share option scheme adopted by the Company; or iii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend in accordance with the Articles of Association of the Company, the aggregate nominal amount of the shares allotted shall not exceed the aggregate of: a) 20% of the aggregate nominal amount of the share capital of the Company in issue b) if the Directors are so authorized by a separate ordinary resolution of the shareholders of the Company the nominal amount of the share capital of the Company repurchased by the Company subsequent to the passing of this resolution up to a maximum equivalent to 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution ; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by law to be held 7. Authorize the Directors to exercise the powers Mgmt For For of the Company referred to in Resolution 6 in respect of the share capital of the Company as specified S.8 Approve to change the name of the Company from Mgmt For For China Mobile (Hong Kong) Limited to China Mobile Limited - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr For Against OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. - -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt Withheld Against IVAN MENEZES Mgmt Withheld Against IRENE MILLER Mgmt Withheld Against KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt Withheld Against 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt Withheld Against JAMES R. HOUGHTON Mgmt Withheld Against JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt Withheld Against KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 700822794 - -------------------------------------------------------------------------------------------------------------------------- Security: G3122U129 Meeting Type: AGM Meeting Date: 02-Dec-2005 Ticker: ISIN: BMG3122U1291 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the audited consolidated Mgmt For For financial statements and the reports of the Directors and the Auditors of the Group for the YE 30 JUN 2005 2. Approve a final dividend of 66 Hong Kong cents Mgmt For For for the YE 30 JUN 2005 3. Approve a special dividend of 84 Hong Kong cents Mgmt For For for the YE 30 JUN 2005 4.I Re-elect Mr. Michael Ying Lee Yuen as a Director Mgmt Against Against and authorize the Directors to fix their remuneration 4.II Re-elect Mr. Thomas Johannes Grote as a Director Mgmt Against Against and authorize the Directors to fix their remuneration 4.III Re-elect Mr. Raymond Or Ching Fai as a Director Mgmt For For and authorize the Directors to fix their remuneration 5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For and authorize the Directors of the Company to fix their remuneration 6. Authorize the Directors to purchase shares in Mgmt For For the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the total nominal amount of the share capital of the Company, and the total number of any securities which carry a right to subscribe for or purchase shares; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is required by the Bye-Laws of the Company or any applicable laws to be held 7. Authorize the Directors of the Company to allot, Mgmt For For issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the nominal amount of the share capital of the Company in issue on the date of passing of this resolution provided that the aggregate nominal amount of the shares of any class so allotted or so agreed conditionally or unconditionally to be allotted pursuant to this resolution solely fore cash and unrelated to any asset acquisition shall not exceed 5% of the aggregate nominal amount of the shares of that class in issue at the date of passing this resolution or otherwise that pursuant to: i) a rights issue; or ii) any option scheme or similar arrangement of the Company for the granting or issuance of shares or rights to acquire shares; or iii) the exercise of any share option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Bye-Laws of the Company; Authority expires at the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required to be held by the Bye-Laws of the Company or any applicable laws to be held 8. Approve, subject to the passing of Resolutions Mgmt For For 6 and 7, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 7, by an amount representing the aggregate nominal amount of the share capital repurchased pursuant to Resolution 6, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company in issue on the date of passing this resolution 9. Approve that, subject to and conditional upon Mgmt For For the Listing Committee of the Stock Exchange of Hong Kong Limited to refresh the existing limit under the Share Option Scheme adopted on 26 NOV 2001, provided that the aggregate nominal amount of share capital of the Company to be allotted and issued pursuant to the exercise of options under the Scheme does not exceed 5% of the aggregate nominal amount of share capital in issue and authorize the Directors of the Company, subject to and in accordance with all applicable laws and regulations, to grant options under the existing share option scheme to this limit and allot, issue and deal with shares of the Company S.10 Amend the Bye-Laws 66, 86(2), 87 and 104 (2) Mgmt For For of the Company as specified - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt Withheld Against W.W. GEORGE Mgmt Withheld Against J.R. HOUGHTON Mgmt Withheld Against W.R. HOWELL Mgmt Withheld Against R.C. KING Mgmt Withheld Against P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt Withheld Against M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr For Against 04 MAJORITY VOTE (PAGE 35) Shr For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr For Against 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr Against For 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr For Against 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr For Against - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt Withheld Against CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt Withheld Against RUPERT H. JOHNSON, JR. Mgmt Withheld Against THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt Withheld Against LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt Withheld Against LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932448625 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against DEBRA L. REED Mgmt Withheld Against CHARLES A. SANDERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For STOCK PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932493187 - -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For JON A. MARSHALL Mgmt For For CARROLL W. SUGGS Mgmt For For 2A AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt Against Against OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. 2B AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 2C AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 2D AMEND THE EXISTING MEMORANDUM OF ASSOCIATION Mgmt For For AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 2E AMEND AND RESTATE THE EXISTING MEMORANDUM OF Mgmt For For ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. - -------------------------------------------------------------------------------------------------------------------------- HONDA MTR LTD Agenda Number: 700988744 - -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3854600008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Approve Minor Revisions Related Mgmt For * to the New Commercial Code, Reduce Authorized Capital 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 4 Approve Payment of Bonuses to Directors and Mgmt For * Corporate Auditors 5 Approve Provision of Retirement Allowance for Mgmt For * Directors - -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt Withheld Against EDWARD I. O'BRIEN Mgmt Withheld Against ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt Withheld Against 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN. - -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. CRUIKSHANK Mgmt For For ROLAND A. HERNANDEZ Mgmt For For HENRY KAUFMAN Mgmt For For JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. 04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572 - -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: MRVL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEHAT SUTARDJA, PH.D. Mgmt Withheld Against WEILI DAI Mgmt Withheld Against PANTAS SUTARDJA, PH.D. Mgmt Withheld Against ARTURO KRUEGER Mgmt Withheld Against 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 03 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED Mgmt For For SHARE CAPITAL. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932476446 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ECKERT Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For RICHARD H. LENNY Mgmt For For ANDREW J. MCKENNA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For TO LABELING OF GENETICALLY ENGINEERED PRODUCTS - -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt Withheld Against MICHAEL KAUFMAN Mgmt Withheld Against RONALD J. KRAMER Mgmt Withheld Against DAVID A. STEIN Mgmt Withheld Against JOHN SWANN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against - -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt Withheld Against HENRY A. MCKINNELL, JR. Mgmt Withheld Against JOHN K. WULFF Mgmt Withheld Against II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO LTD Agenda Number: 700999292 - -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3738600000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt Against * 2 Amend Articles to: Adopt Reduction of Liability Mgmt Against * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code, Expand Business Lines 3.1 Appoint a Director Mgmt Against * 3.2 Appoint a Director Mgmt Against * 3.3 Appoint a Director Mgmt Against * 3.4 Appoint a Director Mgmt Against * 3.5 Appoint a Director Mgmt Against * 3.6 Appoint a Director Mgmt Against * 3.7 Appoint a Director Mgmt Against * 3.8 Appoint a Director Mgmt Against * 3.9 Appoint a Director Mgmt Against * 3.10 Appoint a Director Mgmt Against * 3.11 Appoint a Director Mgmt Against * 3.12 Appoint a Director Mgmt Against * 3.13 Appoint a Director Mgmt Against * 3.14 Appoint a Director Mgmt Against * 3.15 Appoint a Director Mgmt Against * 3.16 Appoint a Director Mgmt Against * 3.17 Appoint a Director Mgmt Against * 3.18 Appoint a Director Mgmt Against * 3.19 Appoint a Director Mgmt Against * 3.20 Appoint a Director Mgmt Against * 3.21 Appoint a Director Mgmt Against * 3.22 Appoint a Director Mgmt Against * 3.23 Appoint a Director Mgmt Against * 4 Approve Provision of Retirement Allowance for Mgmt Against * Directors 5 Amend the Compensation to be Received by Corporate Mgmt Against * Officers - -------------------------------------------------------------------------------------------------------------------------- NIKKO CORDIAL CORPORATION Agenda Number: 700949401 - -------------------------------------------------------------------------------------------------------------------------- Security: J51656122 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3670000003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 700949348 - -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: JP3200450009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt Against * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt Against * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt Against * 3. Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options - -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932452890 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. ANGEL Mgmt For For CLAIRE W. GARGALLI Mgmt For For G.J. RATCLIFFE, JR. Mgmt For For DENNIS H. REILLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt Withheld Against GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt Withheld Against WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- PTT PUBLIC COMPANY LIMITED Agenda Number: 700773282 - -------------------------------------------------------------------------------------------------------------------------- Security: Y6883U113 Meeting Type: EGM Meeting Date: 10-Aug-2005 Ticker: ISIN: TH0646010015 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to certify the minutes of the shareholders Mgmt For For AGM 2005 2. Approve the shares purchasing in NPC and TOC Mgmt For For from dissenting shareholders PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING Non-Voting No vote IS ALLOWED. THANK YOU - -------------------------------------------------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Agenda Number: 700883146 - -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 27-Apr-2006 Ticker: ISIN: DE0006969603 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2005 FY, with report of the Supervisory Board, the Group financial statements and Group annual report 2. Approve the appropriation of the distributed Mgmt For For profit of EUR 34,435,436.49, payment of a dividend of EUR 2 per no-par share EUR 2,487,008.49 shall be carried forward ex-dividend and payable date: 28 APR 2006 3. Grant discharge to the Executive Board for the Mgmt For For business year 2005 4. Grant discharge to the Supervisory Board for Mgmt For For the business year 2005 5. Elect PricewaterhouseCoopers GMBH WirtschaftspruefungsgesellschaftMgmt For For Frankfurt on the Main as the Auditors for the year 2006 6.1 Elect Mr. Guenter Herz as an Officer for the Mgmt For For Supervisory Board 6.2 Elect Dr. Rainer Kutzner as an Officer for the Mgmt For For Supervisory Board 7. Authorize the Company to acquire own shares Mgmt For For of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 01 SEP 2007; authorize the Board of Managing Director to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not more than 5% below their market price, to use the shares in connection with mergers and acquisitions 8. Amend the Articles of Association in connection Mgmt For For with the Law on Company Integrity and the Modernization of the right to set aside resolutions UMAG as follows: section 14, regarding shareholders meetings being convened within the statutory period; Section 15,regarding the deadline for registering to attend the shareholders meeting being the Seventh day prior to the meeting date and registration including proof of shareholding as per the statutory record date 9. Amend the Articles of Association in connection Mgmt For For with the Law on Company Integrity and the Modernization of the right to set aside resolutions UMAG as follows: Section 16(1)5, regarding the Chairman of the shareholders meeting being authorized to limit the time for questions and answers at the shareholders meting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt Withheld Against DIANA LADY DOUGAN Mgmt Withheld Against PETER M. SACERDOTE Mgmt Withheld Against MARC I. STERN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt Against Against EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Against Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 700875656 - -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 27-Feb-2006 Ticker: ISIN: CH0012032048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Approve the annual report, financial statements Non-Voting No vote and consolidated financial statements for 2005 2. Ratify the Board of Directors actions taken Non-Voting No vote by its Members in 2005 3. Approve to vote on the appropriation of available Non-Voting No vote earnings as specified 4.1 Re-elect Mr. Peter Brabeck-Letmathe as a Director Non-Voting No vote to the Board for a term of 4 years as specified by the Articles of Incorporation 4.2 Re-elect Dr. DeAnne Julius as a Director to Non-Voting No vote the Board for a term of 4 years as provided by the Articles of Incorporation 4.3 Re-elect Prof. Horst Teltschik as a Director Non-Voting No vote to the Board for a term of 4 years as provided by the Articles of Incorporation 4.4 Re-elect Prof. Beatrice Weder di Mauro as a Non-Voting No vote new Member of the Board for a term of 4 years as provided by the Articles of Incorporation 5. Re-elect KPMG Klynveld Peat Marwick Goerdeler Non-Voting No vote SA as Statutory and Group Auditors for the FY 2006 - -------------------------------------------------------------------------------------------------------------------------- SASOL LIMITED Agenda Number: 932415664 - -------------------------------------------------------------------------------------------------------------------------- Security: 803866300 Meeting Type: Annual Meeting Date: 02-Dec-2005 Ticker: SSL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL Mgmt For STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2005 2A TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Mgmt Against 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: W A M CLEWLOW 2B TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Mgmt Against 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: S MONTSI 2C TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Mgmt Against 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: T S MUNDAY 2D TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Mgmt Against 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: M S V GANTSHO 2E TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Mgmt Against 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: A JAIN 3A TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE Mgmt Against 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION: I N MKHIZE 3B TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE Mgmt Against 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION: V N FAKUDE 04 TO RE-APPOINT THE AUDITORS, KPMG INC. Mgmt For 05 SPECIAL RESOLUTION NUMBER 1 - TO AMEND THE ARTICLES Mgmt Against OF ASSOCIATION OF THE COMPANY 06 ORDINARY RESOLUTION NUMBER 1 - PLACING 5% OF Mgmt For THE ORDINARY SHARES OF THE COMPANY, NOT ALLOTTED NOR ISSUED AS AT 2 DECEMBER 2005 07 ORDINARY RESOLUTION NUMBER 2 - TO APPROVE THE Mgmt Against REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS 08 ORDINARY RESOLUTION NUMBER 3 - TO APPROVE THE Mgmt For AMENDMENT TO THE SHARE TRUST DEED BY THE INSERTION OF CLAUSE 18.2 BIS - -------------------------------------------------------------------------------------------------------------------------- SFCG CO LTD Agenda Number: 700818769 - -------------------------------------------------------------------------------------------------------------------------- Security: J74638107 Meeting Type: AGM Meeting Date: 28-Oct-2005 Ticker: ISIN: JP3362600003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 0, Final JY 100, Special JY 100 2 Amend Articles to: Decrease Authorized Capital Mgmt Abstain Against to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format 3 Approve Share Exchange Acquisition of Messiah Mgmt For For Investment Co. 4.1 Elect Director Mgmt Abstain Against 4.2 Elect Director Mgmt Abstain Against 4.3 Elect Director Mgmt Abstain Against 4.4 Elect Director Mgmt Abstain Against 4.5 Elect Director Mgmt Abstain Against 5 Appoint Internal Statutory Auditor Mgmt Abstain Against - -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 700877155 - -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 21-Mar-2006 Ticker: ISIN: KR7055550008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the balance sheet, income statement Mgmt For For and the statement of appropriation of unappropriated retained earnings 2. Approve the partial amendment to the Articles Mgmt For For of Incorporation 3.1 Elect Mr. IL-Seop Kim as a Outside Director Mgmt For For 3.2 Elect Mr. Sang-Yoon Lee as a Outside Director Mgmt For For 3.3 Elect Mr. Yoon-Soo Yoon as a Outside Director Mgmt For For 3.4 Elect Mr. Si-Yeol Yoo as a Outside Director Mgmt For For 3.5 Elect Mr. Byung-Heon Park as a Outside Director Mgmt For For 3.6 Elect Mr. Young-Hoon Choi as a Outside Director Mgmt For For 3.7 Elect Mr. Si-Jong Kim as a Outside Director Mgmt For For 3.8 Elect Mr. Phillippe Reynieix a Outside Director Mgmt For For 3.9 Elect Mr. Haeng-Nam Jeong as a Outside Director Mgmt For For 3.10 Elect Mr. Myung-Soo Choi as a Outside Director Mgmt For For 4.1 Elect Mr. IL-Seop Kim as a Member of the Audit Mgmt For For Committee 4.2 Elect Mr. Sang-Yoon Lee as a Member of the Audit Mgmt For For Committee 4.3 Elect Mr. Si-Jong Kim as a Member of the Audit Mgmt For For Committee 4.4 Elect Mr. Young-Seok, Choi as a Member of the Mgmt For For Audit Committee 5. Approve the remuneration limit for the Directors Mgmt For For 6. Approve the stock option for staff Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932423142 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR* Mgmt For For JAMES G. SHENNAN, JR.* Mgmt Withheld Against MYRON E. ULLMAN, III* Mgmt For For CRAIG E. WEATHERUP* Mgmt Withheld Against JAMES L. DONALD** Mgmt For For JAVIER G. TERUEL** Mgmt Withheld Against 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE. - -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO LTD Agenda Number: 700992868 - -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3409000001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 5 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Corporate Auditor Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt Against Against INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt Against Against A THREE-YEAR TERM: DR. PHILLIP FROST 4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt Against Against A THREE-YEAR TERM: CARLO SALVI 4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt Against Against A THREE-YEAR TERM: DAVID SHAMIR 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For THE COMPANY S ARTICLES OF ASSOCIATION. 07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 700905269 - -------------------------------------------------------------------------------------------------------------------------- Security: H8920M855 Meeting Type: OGM Meeting Date: 19-Apr-2006 Ticker: ISIN: CH0012032030 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 292933, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the annual report, the Group and the Mgmt No vote parent Company accounts for FY 2005 reports of the Group and the Statutory Auditors 2. Approve the appropriation of the retained earnings, Mgmt No vote dividend for FY 2005 3. Grant discharge to the Members of the Board Mgmt No vote of Directors and the Group Executive Board 4.1.1 Re-elect Mr. Rolf A. Meyer as a Board Member Mgmt No vote 4.1.2 Re-elect Mr. Ernesto Bertarelli as a Board Member Mgmt No vote 4.2.1 Elect Mr. Gabrielle Kaufmann-Kohler as a Board Mgmt No vote Member 4.2.2 Elect Mr. Joerg Wolle as a Board Member Mgmt No vote 4.3 Ratify Ernst & Young as the Auditors Mgmt No vote 4.4 Ratify BDO Visura as the Special Auditors Mgmt No vote 5.1 Approve the cancellation of shares repurchased Mgmt No vote under the 2005/2006 Share Buyback Program 5.2 Approve the new Share Buy Back Program for 2006/2007 Mgmt No vote 5.3 Approve 1-time payout in the form of a par value Mgmt No vote repayment 5.4 Approve the share split Mgmt No vote 5.5.1 Amend Article 4 Paragraph 1 and Article 4A of Mgmt No vote the Articles of Association 5.5.2 Approve the reduction of the threshold value Mgmt No vote for agenda item requests Article 12 Paragraph 1 of the Articles of Association 6. Approve to create conditional capital and amend Mgmt No vote Article 4A Paragraph 2 of the Articles of Association PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF THE NAMES OF THE AUDITORS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 932545140 - -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Annual Meeting Date: 29-Jun-2006 Ticker: UPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL D. WATFORD Mgmt Withheld Against DR. W. CHARLES HELTON Mgmt Withheld Against JAMES E. NIELSON Mgmt Withheld Against ROBERT E. RIGNEY Mgmt Withheld Against JAMES C. ROE Mgmt Withheld Against 02 APPOINTMENT OF ERNST & YOUNG Mgmt For For 03 STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr For Against - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt Withheld Against DOUGLAS W. LEATHERDALE Mgmt Withheld Against WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC NEW Agenda Number: 700766249 - -------------------------------------------------------------------------------------------------------------------------- Security: G93882101 Meeting Type: AGM Meeting Date: 26-Jul-2005 Ticker: ISIN: GB0007192106 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and financial Mgmt For For statements for the year ended 31 MAR 2005 2. Re-elect Lord MacLaurin of Knebworth, DL, as Mgmt Against Against a Director of the Company who retires voluntarily 3. Re-elect Mr. Paul Hazen as a Director of the Mgmt Against Against Company, who retires in accordance with the Company's Articles of Association 4. Re-elect Mr. Arun Sarin as a Director of the Mgmt Against Against Company, who retires in accordance with the Company's Articles of Association 5. Re-elect Sir Julian Horn-Smith as a Director Mgmt Against Against of the Company, who retires voluntarily 6. Re-elect Mr. Peter Bamford as a Director of Mgmt Against Against the Company, who retires voluntarily 7. Re-elect Mr. Thomas Geitner as a Director of Mgmt Against Against the Company, who retires voluntarily 8. Re-elect Dr. Michael Boskin as a Director of Mgmt For For the Company, who retires in accordance with the Company's Articles of Association 9. Re-elect Mr. Lord Broers as a Director of the Mgmt Against Against Company, who retires voluntarily 10. Re-elect Mr. John Buchanan as a Director of Mgmt For For the Company, who retires voluntarily 11. Re-elect Mr. Penny Hughes as a Director of the Mgmt For For Company, who retires in accordance with the Company's Articles of Association 12. Re-elect Professor Jurgen Schrempp as a Director Mgmt Against Against of the Company, who retires voluntarily 13. Re-elect Mr. Luc Vandevelde as a Director of Mgmt For For the Company, who retires voluntarily 14. Elect Sir John Bond as a Director of the Company, Mgmt For For who retires in accordance with the Company's Articles of Association 15. Elect Mr. Andrew Halford as a Director of the Mgmt Against Against Company 16. Declare a final dividend recommended by the Mgmt For For Directors of 2.16p per ordinary share for the year ended 31 MAR 2005 payable on the ordinary shares of the Company to all members whose names appeared on the Register of Members on 03 JUN 2005 and that such dividend be paid on 05 AUG 2005 17. Approve the remuneration report of the Board Mgmt For For for the year ended 31 MAR 2005 18. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For to the Company until the next AGM 19. Authorize the Audit Committee to determine the Mgmt For For remuneration of the Auditors 20. Authorize the Company and any Company which Mgmt For For is or becomes a subsidiary of the Company during the period to which this Resolution relates, for the purposes of Part XA of the Companies Act 1985 to: i) make Donations to EU Political Organizations not exceeding GBP 50,000 in total; and ii) to incur EU Political Expenditure not exceeding GBP 50,000 in total, during the period ending on the date of the Company's AGM in 2006; for the purposes of this Resolution, the expressions 'Donations', 'EU Political Organizations' and 'EU Political Expenditure' have the meanings set out in Part XA of the Companies Act 1985 as amended by the Political Parties, Elections and Referendums Act 2000 21. Approve to renew the authority conferred on Mgmt For For the Directors by Article 16.2 of the Company's Articles of Association for this purpose: the Section 80 amount be USD 900,000,000; and the prescribed period be the period ending on the date of the AGM in 2006 or on 26 OCT 2006, whichever is the earlier S.22 Approve, subject to the passing of Resolution Mgmt For For 21, to renew the power conferred on the Directors by Article 16.3 of the Company's Articles of Association for the prescribed period specified in Resolution 21 and for such period the Section 89 amount be USD 320,000,000 with such amount including the sale of ordinary shares held in treasury S.23 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases as defined in Section 163 of that Act of ordinary shares of USD 0.10 each in the capital of the Company provided that: the maximum aggregate number of ordinary shares which may be purchased is 6,400,000,000; the minimum price which may be paid for each ordinary share is USD 0.10; the maximum price excluding expenses which may be paid for any ordinary share is an amount equal to 105% of the average of the middle market quotation of the Company's ordinary shares as derived from the Official List of the London Stock Exchange for the five business days immediately preceding the day on which such share is contracted to be purchased; and this authority shall expire at the conclusion of the AGM of the Company held in 2006 or on 26 OCT 2006, whichever is the earlier, unless such authority is renewed prior to that time except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry S.24 Approve that the Company's Memorandum of Association Mgmt For For be amended to add the following object 24: "(24) To provide a Director with funds to meet reasonable expenditure incurred or to be incurred by him in defending any civil or criminal proceedings, or in connection with any application under those provisions of the Companies Act 1985 referred to in section 337A of that Act, and to do anything to enable a Director to avoid incurring such reasonable expenditure, to the extent permitted by law.'; and the following additional bullet point be added to Article 110.2 to allow Directors to vote on the issue of indemnification and funding of Directors' defence costs: 'any proposal relating to: (i) the granting of an indemnity to Directors; or (ii) the funding of reasonable expenditure by one or more Directors in defending civil or criminal proceedings, or in connection with any application under the provisions of the Companies Act 1985 referred to in Section 337A(2) of that Act; or (iii) the doing of anything to enable such a Director or Directors to avoid incurring such expenditure, by the Company or any of its subsidiary undertakings.'; and that Article 152.2 of the Company's Articles of Association be amended to read as follows: 'So far as the Companies Acts allow, the Secretary and other officers of the Company are exempted from any liability to the Company where that liability would be covered by the indemnity in Article 152.1.' and that the following Article 152.3 be inserted into the Company's Articles of Association; 'So far as the Companies Acts allow, the Company or any of its subsidiary undertakings may: (i) provide a Director with funds to meet expenditure incurred or to be incurred by him in defending any civil or criminal proceedings, or in connection with any application under the provisions of the Companies Act 1985 referred to in Section 337A(2) of that Act; and (ii) may do anything to enable a Director to avoid incurring such expenditure, but so that the terms set out in Section 337A(4) of that Act shall apply to any such provision of funds or other things done' 25. Approve the Vodafone Global Incentive Plan Mgmt For For the "Plan" and authorize the Directors to take all actions that they consider necessary or desirable to implement and establish the Plan; and to implement and establish further plans based on the Plan modified to take account of local tax, exchange controls or securities laws in overseas territories, provided that any shares made available under such further plans are treated as counting against any limits on individual or overall participation under the Plan - -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt Withheld Against JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD. - -------------------------------------------------------------------------------------------------------------------------- WOLSELEY PLC Agenda Number: 700822679 - -------------------------------------------------------------------------------------------------------------------------- Security: G97278108 Meeting Type: AGM Meeting Date: 17-Nov-2005 Ticker: ISIN: GB0009764027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the Directors annual report Mgmt For For and accounts and the Auditors report thereon for the YE 31 JUL 2005 2. Receive and adopt the Directors remuneration Mgmt For For report for the YE 31 JUL 2006 3. Declare a final dividend of 17.6p per ordinary Mgmt For For share 4. Elect Mr. Robert Marchbank as a Director of Mgmt Against Against the Company 5. Re-elect Mr. Robert Walker as a Director of Mgmt For For the Company 6. Re-elect Mr. Stephen Webster as a Director of Mgmt Against Against the Company 7. Re-elect Mr. John Whybrow as a Director of the Mgmt For For Company 8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Company s Auditors 9. Authorize the Directors to agree the remuneration Mgmt For For of the Auditors 10. Authorize the Directors, to exercise all the Mgmt For For powers of the Company and to allot relevant securities Section 80 of the Companies Act 1985 (the Act) up to a maximum nominal amount of GBP 50,000,000; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and the Board may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors, pursuant to Section Mgmt For For 95 of the Companies Act 1985 the Act , to allot equity securities Section 94 of the Act for cash, at any time when they are generally authorized for the purposes of Section 80 of the Act, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: 11.1) in connection with a rights issue in favor of ordinary shareholders; 11.2) and up to an aggregate nominal amount of GBP 7,401,875 equal 5% of the issued ordinary share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Company, in accordance with Part Mgmt For For V of the Companies Act 1985 the Act , to make market purchases Section 163 of the Act of up to 59,215,005 ordinary shares of 25p each in the capital of the Company, at a minimum price of 25p, and not more than 105% of the average middle market quotations for the ordinary shares of the Company derived from the London Stock Exchange Daily Official List, on the 5 business days preceding the day on which ordinary share is purchased; Authority expires at the conclusion of the next AGM of the Company ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 13. Authorize the Company and any Company which Mgmt For For is or becomes its subsidiary during the period to which Resolution 13 relates, for the purposes of Part XA of the Companies Act 1985, as amended by the Political Parties, Elections and Referendums Act 2000 , to make donations to EU Political Organizations and to incur EU political expenditure in a total amount not exceeding of GBP 125,000; Authority expires commencing on the date of this AGM and ending on the date of the Company s next AGM - -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO.,LTD. Agenda Number: 700949576 - -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3939000000 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt Abstain * - Ordinary Dividend JPY 25, Corporate Officers bonuses JPY 108,641,250 (including JPY 4,861,350 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Increase Authorized Capital 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 3.12 Elect a Director Mgmt For * 3.13 Elect a Director Mgmt For * 3.14 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * 5. Amend the Compensation to be received by Directors Mgmt For * 6. Amend the Compensation to be received by Corporate Mgmt For * Auditors 7. Approve Provision of Retirement Allowance for Mgmt For * Directors and Corporate Auditors - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt Withheld Against A.A. WHITE III, MD PHD Mgmt Withheld Against 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY Loomis Sayles Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. - -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS Mgmt For For PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. - -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273 - -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: AMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HECTOR DE. J. RUIZ Mgmt For For W. MICHAEL BARNES Mgmt Withheld Against BRUCE L. CLAFLIN Mgmt Withheld Against H. PAULETT EBERHART Mgmt Withheld Against ROBERT B. PALMER Mgmt Withheld Against LEONARD M. SILVERMAN Mgmt Withheld Against MORTON L. TOPFER Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For INCENTIVE PLAN. (EQUITY PLAN) 04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. (ESPP) 05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For (EIP) - -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt Withheld Against JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt Withheld Against GERALD GREENWALD Mgmt Withheld Against ELLEN M. HANCOCK Mgmt Withheld Against MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt Withheld Against JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt Against Against 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt Withheld Against ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt Withheld Against MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Against For 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr Against Against CONTRIBUTIONS). - -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932537232 - -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BBY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON Mgmt Withheld Against KATHY J. HIGGINS VICTOR Mgmt Withheld Against ALLEN U. LENZMEIER Mgmt Withheld Against FRANK D. TRESTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt Withheld Against MAUREEN E. GRZELAKOWSKI Mgmt For For NANCY H. HANDEL Mgmt For For JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt For For ALAN E. ROSS Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt Withheld Against WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt Against Against OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt Withheld Against 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr For Against 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt For For PATRICE MARIE DANIELS Mgmt For For SENATOR T. A. DASCHLE Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt For For JOHN G. NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt For For RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932494646 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt Withheld Against MARTYN D. GREENACRE Mgmt Withheld Against VAUGHN M. KAILIAN Mgmt Withheld Against CHARLES A. SANDERS, M.D Mgmt Withheld Against GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt Withheld Against MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt Withheld Against MYRON S. SCHOLES Mgmt Withheld Against WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932519981 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. EDMONDS Mgmt Withheld Against CHARLES J. KLEMAN Mgmt Withheld Against ROSS E. ROEDER Mgmt For For MICHAEL A. WEISS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt Withheld Against IVAN MENEZES Mgmt Withheld Against IRENE MILLER Mgmt Withheld Against KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt Withheld Against 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967 - -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: CTSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VENETIA KONTOGOURIS Mgmt For For THOMAS M. WENDEL Mgmt For For 02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. 03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt Against Against AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt Withheld Against JAMES R. HOUGHTON Mgmt Withheld Against JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932493149 - -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: DVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY-ANN DEPARLE Mgmt For For RICHARD B. FONTAINE Mgmt For For PETER T. GRAUER Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For JOHN M. NEHRA Mgmt For For WILLIAM L. ROPER, M.D. Mgmt For For KENT J. THIRY Mgmt For For RICHARD C. VAUGHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt Withheld Against KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt Withheld Against DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932471282 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt For For CHARLES R. CRISP Mgmt For For MARK G. PAPA Mgmt For For EDMUND P. SEGNER, III Mgmt Withheld Against WILLIAM D. STEVENS Mgmt For For H. LEIGHTON STEWARD Mgmt For For DONALD F. TEXTOR Mgmt Withheld Against FRANK G. WISNER Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 932497868 - -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ESRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY G. BENANAV Mgmt For For FRANK J. BORELLI Mgmt Withheld Against MAURA C. BREEN Mgmt For For NICHOLAS J. LAHOWCHIC Mgmt For For THOMAS P. MAC MAHON Mgmt For For JOHN O. PARKER, JR. Mgmt Withheld Against GEORGE PAZ Mgmt For For SAMUEL K. SKINNER Mgmt For For SEYMOUR STERNBERG Mgmt Withheld Against BARRETT A. TOAN Mgmt For For HOWARD L. WALTMAN Mgmt Withheld Against 02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt Against Against THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. 03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt Withheld Against CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt Withheld Against RUPERT H. JOHNSON, JR. Mgmt Withheld Against THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt Withheld Against LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt Withheld Against LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932448625 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against DEBRA L. REED Mgmt Withheld Against CHARLES A. SANDERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For STOCK PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932463398 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN D. KLEIN Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt Against Against INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. 06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. - -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 - -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. - -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932396256 - -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: HAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY HARMAN Mgmt Withheld Against SHIRLEY M. HUFSTEDLER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES . - -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 932452511 - -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: HUM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. JONES, JR. Mgmt For For FRANK A. D'AMELIO Mgmt Withheld Against W. ROY DUNBAR Mgmt For For KURT J. HILZINGER Mgmt For For MICHAEL B. MCCALLISTER Mgmt For For JAMES J. O'BRIEN Mgmt For For W. ANN REYNOLDS, PH.D. Mgmt Withheld Against JAMES O. ROBBINS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. - -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 932491400 - -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: ISRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LONNIE M. SMITH Mgmt For For RICHARD J. KRAMER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt Withheld Against EDWARD I. O'BRIEN Mgmt Withheld Against ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt Withheld Against 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN. - -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. CRUIKSHANK Mgmt For For ROLAND A. HERNANDEZ Mgmt For For HENRY KAUFMAN Mgmt For For JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. 04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932502277 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr For Against REPORT. - -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt Withheld Against MICHAEL KAUFMAN Mgmt Withheld Against RONALD J. KRAMER Mgmt Withheld Against DAVID A. STEIN Mgmt Withheld Against JOHN SWANN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against - -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt Withheld Against HENRY A. MCKINNELL, JR. Mgmt Withheld Against JOHN K. WULFF Mgmt Withheld Against II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt Against Against 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt Against Against 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt Against Against 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt Against Against 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt Against Against 1L ELECTION OF DIRECTOR: M. WHITE Mgmt Against Against 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL - -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339 - -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG L. ARMSTRONG Mgmt For For DAVID D. HARRISON Mgmt Withheld Against MERRILL A. MILLER, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt Withheld Against S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24) - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt Withheld Against GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt Withheld Against WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt Withheld Against DIANA LADY DOUGAN Mgmt Withheld Against PETER M. SACERDOTE Mgmt Withheld Against MARC I. STERN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt Against Against EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Against Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932423142 - -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SBUX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR* Mgmt For For JAMES G. SHENNAN, JR.* Mgmt Withheld Against MYRON E. ULLMAN, III* Mgmt For For CRAIG E. WEATHERUP* Mgmt Withheld Against JAMES L. DONALD** Mgmt For For JAVIER G. TERUEL** Mgmt Withheld Against 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE. - -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 - -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt Withheld Against JAMES T. BRADY Mgmt Withheld Against J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt For For JAMES A.C. KENNEDY Mgmt Withheld Against GEORGE A. ROCHE Mgmt Withheld Against BRIAN C. ROGERS Mgmt Withheld Against DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: AMTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt For For TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. - -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: AMTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt For For JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt No vote LORD BROWNE OFMADINGLEY Mgmt No vote JOHN H. BRYAN Mgmt No vote CLAES DAHLBACK Mgmt No vote STEPHEN FRIEDMAN Mgmt No vote WILLIAM W. GEORGE Mgmt No vote JAMES A. JOHNSON Mgmt No vote LOIS D. JULIBER Mgmt No vote EDWARD M. LIDDY Mgmt No vote HENRY M. PAULSON, JR. Mgmt No vote RUTH J. SIMMONS Mgmt No vote 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt No vote RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932490307 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For JOHN L. CLENDENIN Mgmt Withheld Against CLAUDIO X. GONZALEZ Mgmt Withheld Against MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt Withheld Against LABAN P. JACKSON, JR. Mgmt For For LAWRENCE R. JOHNSTON Mgmt Withheld Against KENNETH G. LANGONE Mgmt For For ANGELO R. MOZILO Mgmt For For ROBERT L. NARDELLI Mgmt For For THOMAS J. RIDGE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr For Against 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr For Against ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt Withheld Against DOUGLAS W. LEATHERDALE Mgmt Withheld Against WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 932431606 - -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 06-Mar-2006 Ticker: WFMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DUPREE Mgmt For For DR. JOHN B. ELSTROTT Mgmt For For GABRIELLE E. GREENE Mgmt For For HASS HASSAN Mgmt Withheld Against JOHN P. MACKEY Mgmt For For LINDA A. MASON Mgmt For For MORRIS J. SIEGEL Mgmt For For DR. RALPH Z. SORENSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. 04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For ENERGY USE. 05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. 06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr For Against VOTES AND A SIMPLE MAJORITY THRESHOLD. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt For For HERBERT D. SIMONS* Mgmt For For VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt Withheld Against A.A. WHITE III, MD PHD Mgmt Withheld Against 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY Loomis Sayles High Income Fund - -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. ALLEN Mgmt Withheld Against L.B. CAMPBELL Mgmt For For V.D. COFFMAN Mgmt Withheld Against J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For L.J. FREEH Mgmt For For L.H. GLIMCHER, M.D. Mgmt Withheld Against L. JOHANSSON Mgmt Withheld Against J.D. ROBINSON III Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 04 CUMULATIVE VOTING Shr For Against 05 RECOUPMENT Shr Against For 06 ANIMAL TREATMENT Shr For Against 07 TERM LIMITS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CIM HIGH YIELD SECURITIES Agenda Number: 932394264 - -------------------------------------------------------------------------------------------------------------------------- Security: 125527101 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: CIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO LIQUIDATE AND DISSOLVE THE FUND. Mgmt For For 02 DIRECTOR ROBERT G. WADE, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 19-Jul-2005 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt For For AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY THE CONTROLLING SHAREHOLDER. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt Abstain Against (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW. II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt Abstain Against PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt Abstain Against BY THE EXPERTS. IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt Abstain Against BY CAEMI INTO THE ASSETS OF THE CVRD. V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt Abstain Against ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt No vote ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote MANAGEMENT AND FISCAL COUNCIL MEMBERS E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt No vote DESCRIBED IN THE PROXY STATEMENT E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt No vote TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt No vote ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT - -------------------------------------------------------------------------------------------------------------------------- HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932396016 - -------------------------------------------------------------------------------------------------------------------------- Security: 42967Q105 Meeting Type: Special Meeting Date: 09-Jan-2006 Ticker: HIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A NEW MANAGEMENT AGREEMENT. Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932435818 - -------------------------------------------------------------------------------------------------------------------------- Security: 42967Q105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: HIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. JAY GERKEN Mgmt For For RODERICK C. RASMUSSEN Mgmt For For JOHN P. TOOLAN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt Withheld Against WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt Withheld Against THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For POLICY REPORT - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, Agenda Number: 932544186 - -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: MSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK L. BOWMAN Mgmt For For MICHAEL BOZIC Mgmt Withheld Against KATHLEEN A. DENNIS Mgmt For For CHARLES A. FIUMEFREDDO Mgmt For For EDWIN J. GARN Mgmt Withheld Against MICHAEL F. KLEIN Mgmt For For W. ALLEN REED Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT. 02 DIRECTOR REV FR B.F. NEBRES S.J* Mgmt Withheld Against MR OSCAR S. REYES* Mgmt Withheld Against MR PEDRO E. ROXAS* Mgmt For For MR ALFRED VY TY* Mgmt For For MR ANTONIO O. COJUANGCO Mgmt Withheld Against MS HELEN Y. DEE Mgmt Withheld Against ATTY. RAY C. ESPINOSA Mgmt Withheld Against MR TATSU KONO Mgmt Withheld Against MR NAPOLEON L. NAZARENO Mgmt Withheld Against MR MANUEL V. PANGILINAN Mgmt Withheld Against MS CORAZON S. DE LA PAZ Mgmt Withheld Against MR ALBERT F DEL ROSARIO Mgmt Withheld Against MR SHIGERU YOSHIDA Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- SENIOR HIGH INCOME PORTFOLIO, INC. Agenda Number: 932382562 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721E107 Meeting Type: Annual Meeting Date: 21-Oct-2005 Ticker: ARK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DOLL, JR. Mgmt Withheld Against RONALD W. FORBES Mgmt For For CYNTHIA A. MONTGOMERY Mgmt For For JEAN MARGO REID Mgmt For For ROSCOE S. SUDDARTH Mgmt For For RICHARD R. WEST Mgmt For For EDWARD D. ZINBARG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE FUND Mgmt For For S FUNDAMENTAL INVESTMENT RESTRICTION. INVESTMENT RESTRICTION. INVESTMENT RESTRICTION. INVESTMENT RESTRICTION. INVESTMENT RESTRICTION. - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt Against Against INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt Against Against A THREE-YEAR TERM: DR. PHILLIP FROST 4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt Against Against A THREE-YEAR TERM: CARLO SALVI 4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt Against Against A THREE-YEAR TERM: DAVID SHAMIR 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For THE COMPANY S ARTICLES OF ASSOCIATION. 07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. Loomis Sayles Investment Grade Bond Fund - -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Limited Term Government and Agency Fund - -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Municipal Income Fund - -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Research Fund - -------------------------------------------------------------------------------------------------------------------------- ACTIVISION, INC. Agenda Number: 932385316 - -------------------------------------------------------------------------------------------------------------------------- Security: 004930202 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: ATVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. KOTICK Mgmt Withheld Against BRIAN G. KELLY Mgmt Withheld Against RONALD DOORNINK Mgmt Withheld Against ROBERT J. CORTI Mgmt Withheld Against BARBARA S. ISGUR Mgmt Withheld Against ROBERT J. MORGADO Mgmt Withheld Against PETER J. NOLAN Mgmt For For RICHARD SARNOFF Mgmt For For 02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt For For PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. 04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt Against Against ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. - -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 - -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt Withheld Against JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt Withheld Against GERALD GREENWALD Mgmt Withheld Against ELLEN M. HANCOCK Mgmt Withheld Against MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt Withheld Against JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt Against Against 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt Withheld Against P. CHIA Mgmt Withheld Against M. COHEN Mgmt Withheld Against W. COHEN Mgmt Withheld Against M. FELDSTEIN Mgmt Withheld Against E. FUTTER Mgmt Withheld Against S. HAMMERMAN Mgmt For For C. HILLS Mgmt Withheld Against R. HOLBROOKE Mgmt Withheld Against D. KANAK Mgmt Withheld Against G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt Withheld Against F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- APPLE COMPUTER, INC. Agenda Number: 932447332 - -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AAPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED D. ANDERSON Mgmt For For WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. 03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against PRESENTED AT THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt Withheld Against GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt Withheld Against MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt Withheld Against JON C. MADONNA Mgmt Withheld Against LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt Withheld Against TONI REMBE Mgmt Withheld Against S. DONLEY RITCHEY Mgmt Withheld Against JOYCE M. ROCHE Mgmt Withheld Against RANDALL L. STEPHENSON Mgmt Withheld Against LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2006 INCENTIVE PLAN Mgmt For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shr Against For 06 STOCKHOLDER PROPOSAL B Shr For Against 07 STOCKHOLDER PROPOSAL C Shr For Against 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr For Against 10 STOCKHOLDER PROPOSAL F Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt Withheld Against FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt Withheld Against GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt Withheld Against PAUL FULTON Mgmt Withheld Against CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For WALTER E. MASSEY Mgmt Withheld Against THOMAS J. MAY Mgmt Withheld Against PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt Withheld Against O. TEMPLE SLOAN, JR. Mgmt Withheld Against MEREDITH R. SPANGLER Mgmt Withheld Against ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt Against Against ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY - -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932450632 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.D. ACKERMAN Mgmt Withheld Against R.V. ANDERSON Mgmt Withheld Against J.H. BLANCHARD Mgmt Withheld Against J.H. BROWN Mgmt Withheld Against A.M. CODINA Mgmt Withheld Against M.L. FEIDLER Mgmt Withheld Against K.F. FELDSTEIN Mgmt For For J.P. KELLY Mgmt Withheld Against L.F. MULLIN Mgmt Withheld Against R.B. SMITH Mgmt Withheld Against W.S. STAVROPOULOS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Abstain Against CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt Withheld Against D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt Withheld Against R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt Withheld Against J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777 - -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: COF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. FAIRBANK Mgmt For For E.R. CAMPBELL Mgmt For For STANLEY WESTREICH Mgmt Withheld Against 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt Withheld Against 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796 - -------------------------------------------------------------------------------------------------------------------------- Security: 12497T101 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: CBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BLUM Mgmt Withheld Against JEFFREY A. COZAD Mgmt For For PATRICE MARIE DANIELS Mgmt For For SENATOR T. A. DASCHLE Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt Withheld Against FREDERIC V. MALEK Mgmt For For JOHN G. NUGENT Mgmt Withheld Against BRETT WHITE Mgmt Withheld Against GARY L. WILSON Mgmt For For RAY WIRTA Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932481726 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. NICHOLS Mgmt Withheld Against HARVEY P. PERRY Mgmt For For JIM D. REPPOND Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt Against Against S INDEPENDENT AUDITOR FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932494646 - -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CEPH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt Withheld Against MARTYN D. GREENACRE Mgmt Withheld Against VAUGHN M. KAILIAN Mgmt Withheld Against CHARLES A. SANDERS, M.D Mgmt Withheld Against GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961 - -------------------------------------------------------------------------------------------------------------------------- Security: 167760107 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS H. CHOOKASZIAN Mgmt Withheld Against MARTIN J. GEPSMAN Mgmt For For ELIZABETH HARRINGTON Mgmt For For LEO MELAMED Mgmt For For ALEX J. POLLOCK Mgmt Withheld Against MYRON S. SCHOLES Mgmt Withheld Against WILLIAM R. SHEPARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932519981 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. EDMONDS Mgmt Withheld Against CHARLES J. KLEMAN Mgmt Withheld Against ROSS E. ROEDER Mgmt For For MICHAEL A. WEISS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 - -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt Withheld Against MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 - -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt Withheld Against IVAN MENEZES Mgmt Withheld Against IRENE MILLER Mgmt Withheld Against KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt Withheld Against 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt Withheld Against JAMES R. HOUGHTON Mgmt Withheld Against JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt Withheld Against WILLIAM H. JOYCE Mgmt Withheld Against TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt Withheld Against THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr For Against OF THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For OF COSMETICS SOLD AT CVS. - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt Withheld Against KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932469148 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE S. BILLER Mgmt Withheld Against JERRY A. GRUNDHOFER Mgmt Withheld Against KASPER RORSTED Mgmt Withheld Against JOHN J. ZILLMER Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932455733 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt Withheld Against B. KARATZ Mgmt For For L.G. NOGALES Mgmt Withheld Against R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt Withheld Against R.H. SMITH Mgmt Withheld Against T.C. SUTTON Mgmt Withheld Against 02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. 03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr For Against . - -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932370252 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: ERTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932358232 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SHARE ISSUANCE Mgmt For For 02 DIRECTOR E.A. BRENNAN Mgmt For For B. DEMARS Mgmt For For N.A. DIAZ Mgmt For For J.W. ROWE Mgmt For For R. RUBIN Mgmt For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932538361 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.W. D'ALESSIO Mgmt For For R.B. GRECO Mgmt For For J.M. PALMS Mgmt For For J.W. ROGERS Mgmt For For R.L. THOMAS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE BENEFITS - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt Withheld Against W.W. GEORGE Mgmt Withheld Against J.R. HOUGHTON Mgmt Withheld Against W.R. HOWELL Mgmt Withheld Against R.C. KING Mgmt Withheld Against P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt Withheld Against M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr For Against 04 MAJORITY VOTE (PAGE 35) Shr For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr For Against 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr Against For 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr For Against 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr For Against - -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. 02 DIRECTOR MEYER FELDBERG Mgmt Withheld Against TERRY J. LUNDGREN Mgmt For For MARNA C. WHITTINGTON Mgmt Withheld Against 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE M. ROCHE Mgmt For For WILLIAM P. STIRITZ Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION. 04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For PLAN. 05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr Against For A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt Withheld Against CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt Withheld Against RUPERT H. JOHNSON, JR. Mgmt Withheld Against THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt Withheld Against LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt Withheld Against LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932448625 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: DNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt Withheld Against WILLIAM M. BURNS Mgmt Withheld Against ERICH HUNZIKER Mgmt Withheld Against JONATHAN K.C. KNOWLES Mgmt Withheld Against ARTHUR D. LEVINSON Mgmt Withheld Against DEBRA L. REED Mgmt Withheld Against CHARLES A. SANDERS Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE Mgmt For For STOCK PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt Withheld Against CLAUDIO X. GONZALEZ Mgmt Withheld Against JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt Withheld Against ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt Withheld Against RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt Withheld Against ROBERT J. SWIERINGA Mgmt Withheld Against DOUGLAS A. WARNER III Mgmt Withheld Against ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt Against Against 01 CUMULATIVE VOTING Shr For Against 02 CURB OVER-EXTENDED DIRECTORS Shr For Against 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr For Against 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr For Against 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932475103 - -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For MICHAEL D. FRAIZER Mgmt For For NANCY J. KARCH Mgmt For For J. ROBERT 'BOB' KERREY Mgmt For For SAIYID T. NAQVI Mgmt For For JAMES A. PARKE Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- GETTY IMAGES, INC. Agenda Number: 932463398 - -------------------------------------------------------------------------------------------------------------------------- Security: 374276103 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: GYI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN D. KLEIN Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932505689 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.M. BENNETT Mgmt For For J.R. BOYD Mgmt For For R.L. CRANDALL Mgmt Withheld Against K.T DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L.MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For 05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against 07 PROPOSAL ON POISON PILL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932397448 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: HRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS HAY III Mgmt Withheld Against KAREN KATEN Mgmt Withheld Against STEPHEN P. KAUFMAN Mgmt Withheld Against HANSEL E. TOOKES II Mgmt For For 02 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES . - -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932409813 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: INTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 - -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt Withheld Against EDWARD I. O'BRIEN Mgmt Withheld Against ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt Withheld Against 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN. - -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. CRUIKSHANK Mgmt For For ROLAND A. HERNANDEZ Mgmt For For HENRY KAUFMAN Mgmt For For JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. 04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- MCAFEE, INC. Agenda Number: 932485469 - -------------------------------------------------------------------------------------------------------------------------- Security: 579064106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. LESLIE DENEND Mgmt For For MR. GEORGE SAMENUK Mgmt For For 02 TO AMEND OUR 1993 STOCK OPTION PLAN FOR OUTSIDE Mgmt Against Against DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. LEWIN Mgmt For For CHARLES M. LILLIS Mgmt For For EDWARD H. SHORTLIFFE Mgmt For For DAVID D. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 - -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt Withheld Against MICHAEL KAUFMAN Mgmt Withheld Against RONALD J. KRAMER Mgmt Withheld Against DAVID A. STEIN Mgmt Withheld Against JOHN SWANN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against - -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt Withheld Against HENRY A. MCKINNELL, JR. Mgmt Withheld Against JOHN K. WULFF Mgmt Withheld Against II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt Against Against 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt Against Against 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt Against Against 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt Against Against 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt Against Against 1L ELECTION OF DIRECTOR: M. WHITE Mgmt Against Against 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL - -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 - -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CHAIN, JR. Mgmt Withheld Against VIC FAZIO Mgmt For For STEPHEN E. FRANK Mgmt For For CHARLES R. LARSON Mgmt Withheld Against RICHARD B. MYERS Mgmt For For RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIRMAN. - -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt Withheld Against JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For 04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For 05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr For Against 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932392501 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt Withheld Against DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt Withheld Against JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt Withheld Against SAFRA A. CATZ Mgmt Withheld Against HECTOR GARCIA-MOLINA Mgmt Withheld Against JOSEPH A. GRUNDFEST Mgmt Withheld Against H. RAYMOND BINGHAM Mgmt Withheld Against CHARLES E. PHILLIPS, JR Mgmt Withheld Against 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt Withheld Against S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24) - -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932492589 - -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KRULAK Mgmt For For D. MCCOY Mgmt For For W. POST Mgmt For For M. RICHENHAGEN Mgmt For For J. THOMPSON Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006 - -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932452890 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. ANGEL Mgmt For For CLAIRE W. GARGALLI Mgmt For For G.J. RATCLIFFE, JR. Mgmt For For DENNIS H. REILLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt Withheld Against GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt Withheld Against WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt Withheld Against DIANA LADY DOUGAN Mgmt Withheld Against PETER M. SACERDOTE Mgmt Withheld Against MARC I. STERN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt Against Against EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Against Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 932490395 - -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SNDK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For CATHERINE P. LEGO Mgmt For For MICHAEL E. MARKS Mgmt For For DR. JAMES D. MEINDL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt Against Against INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932469201 - -------------------------------------------------------------------------------------------------------------------------- Security: 832727101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: SSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BORIS Mgmt For For CONNIE K. DUCKWORTH Mgmt For For ALAN E. GOLDBERG Mgmt For For WILLIAM T. LYNCH, JR. Mgmt For For PATRICK J. MOORE Mgmt For For JAMES J. O'CONNOR Mgmt For For JERRY K. PEARLMAN Mgmt For For THOMAS A. REYNOLDS, III Mgmt For For EUGENE C. SIT Mgmt For For WILLIAM D. SMITHBURG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932423039 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Special Meeting Date: 04-Jan-2006 Ticker: AMTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 196,300,000 SHARES Mgmt For For OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) 2A TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY Mgmt For OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. 2B TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER Mgmt For OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. 2C TO APPROVE A PROVISION WHICH PROHIBITS ACTION Mgmt For BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. 2D TO APPROVE A PROVISION INCREASING THE SIZE OF Mgmt For THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. 2E TO APPROVE A PROVISION SETTING FORTH PROCEDURES Mgmt For FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. 2F TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For OPPORTUNITIES BETWEEN TD AMERITADE AND TD. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. 05 TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS Mgmt For For TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. - -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 932438383 - -------------------------------------------------------------------------------------------------------------------------- Security: 03074K100 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: AMTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. EDMUND CLARK* Mgmt Withheld Against MICHAEL D. FLEISHER* Mgmt Withheld Against GLENN H. HUTCHINS** Mgmt For For JOSEPH H. MOGLIA* Mgmt Withheld Against THOMAS S. RICKETTS* Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 932453892 - -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TXT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS B. CAMPBELL Mgmt For For LAWRENCE K. FISH Mgmt Withheld Against JOE T. FORD Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RELATING TO A REPORT RELATED Shr For Against TO USE OF DEPLETED URANIUM. 04 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR ELECTION Shr For Against MAJORITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724 - -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt Withheld Against HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt Withheld Against DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt Withheld Against ALAN D. SCHWARTZ Mgmt Withheld Against WARREN J. SPECTOR Mgmt Withheld Against VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932417719 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 13-Jan-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. - -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932446570 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt Withheld Against RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt Withheld Against DONALD R. KEOUGH Mgmt Withheld Against DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt Withheld Against JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For 07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For IMPACTS OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against DELEGATION OF INQUIRY TO COLOMBIA - -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932362774 - -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: G ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932452965 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. ROSS Mgmt For For KURT L. SCHMOKE Mgmt For For SIDNEY TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr For Against ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932483477 - -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR E. GRIJALVA Mgmt Withheld Against ARTHUR LINDENAUER Mgmt For For KRISTIAN SIEM Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932457268 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt Withheld Against STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt Withheld Against ANN M. LIVERMORE Mgmt Withheld Against GARY E. MACDOUGAL Mgmt Withheld Against VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt Withheld Against DOUGLAS W. LEATHERDALE Mgmt Withheld Against WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt For For HERBERT D. SIMONS* Mgmt For For VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. Loomis Sayles Small Cap Growth Fund - -------------------------------------------------------------------------------------------------------------------------- ADE CORPORATION Agenda Number: 932390557 - -------------------------------------------------------------------------------------------------------------------------- Security: 00089C107 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: ADEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For AT FIVE (5) MEMBERS. 02 DIRECTOR HARRIS CLAY Mgmt For For LANDON T. CLAY Mgmt For For H. KIMBALL FAULKNER Mgmt For For CHRIS L. KOLIOPOULOS Mgmt Withheld Against KENDALL WRIGHT Mgmt Withheld Against 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS ADE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORPORA Agenda Number: 932438701 - -------------------------------------------------------------------------------------------------------------------------- Security: 007525108 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: ADIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER T. BAYLEY Mgmt For For FRANK M. (PETE) HIGGINS Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150 - -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt Withheld Against SEAN M. HEALEY Mgmt Withheld Against HAROLD J. MEYERMAN Mgmt Withheld Against WILLIAM J. NUTT Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt Withheld Against 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S 2006 STOCK INCENTIVE PLAN. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF THE COMPANY. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183 - -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AKAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE H. CONRADES Mgmt For For MARTIN M. COYNE II Mgmt For For C. KIM GOODWIN Mgmt For For 02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt Against Against INC. 2006 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932477157 - -------------------------------------------------------------------------------------------------------------------------- Security: 02744M108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AMMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. TIMBIE Mgmt For For ELIZABETH H. WEATHERMAN Mgmt For For 02 PROPOSAL TO APPROVE AND ADOPT THE SECOND AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS CO Agenda Number: 932495585 - -------------------------------------------------------------------------------------------------------------------------- Security: 029263100 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ARP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. CHANDRAMOHAN Mgmt Withheld Against K. SURIYAKUMAR Mgmt Withheld Against THOMAS J. FORMOLO Mgmt Withheld Against DEWITT KERRY MCCLUGGAGE Mgmt Withheld Against MARK W. MEALY Mgmt Withheld Against MANUEL PEREZ DE LA MESA Mgmt For For ERIBERTO R. SCOCIMARA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, IN Agenda Number: 932388576 - -------------------------------------------------------------------------------------------------------------------------- Security: 029429107 Meeting Type: Annual Meeting Date: 15-Sep-2005 Ticker: ASEI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY R. FABIANO Mgmt For For DENIS R. BROWN Mgmt For For ROGER P. HEINISCH Mgmt Withheld Against HAMILTON W. HELMER Mgmt For For ERNEST J. MONIZ Mgmt For For WILLIAM E. ODOM Mgmt For For CARL W. VOGT Mgmt For For 02 APPROVAL OF THE 2005 EQUITY AND INCENTIVE PLAN: Mgmt Against Against TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORPORATION Agenda Number: 932437292 - -------------------------------------------------------------------------------------------------------------------------- Security: 03674E108 Meeting Type: Special Meeting Date: 03-Mar-2006 Ticker: ANT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED DECEMBER 13, 2005, BY AND AMONG GENERAL DYNAMICS CORPORATION, A DELAWARE CORPORATION, AVENGER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL DYNAMICS AND ANTEON, INCLUDING THE APPROVAL OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 GRANTING DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt For For NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1. - -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 932479466 - -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ACGL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONSTANTINE IORDANOU* Mgmt Withheld Against JAMES J. MEENAGHAN* Mgmt Withheld Against JOHN M. PASQUESI* Mgmt Withheld Against JAMES J. ANSALDI** Mgmt For For GRAHAM B. COLLIS** Mgmt Withheld Against MARC GRANDISSON** Mgmt For For W. PRESTON HUTCHINGS** Mgmt For For CONSTANTINE IORDANOU** Mgmt For For RALPH E. JONES III** Mgmt For For THOMAS G. KAISER** Mgmt For For MARK D. LYONS** Mgmt For For NICHOLAS J. METCALF** Mgmt For For MARTIN J. NILSEN** Mgmt For For NICOLAS PAPADOPOULO** Mgmt For For MICHAEL QUINN** Mgmt For For MAAMOUN RAJEH** Mgmt For For PAUL S. ROBOTHAM** Mgmt Withheld Against ROBERT T. VAN GIESON** Mgmt For For JOHN D. VOLLARO** Mgmt Withheld Against 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Agenda Number: 932458791 - -------------------------------------------------------------------------------------------------------------------------- Security: 040157109 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. BERRY CASH Mgmt Withheld Against HECTOR DELEON Mgmt For For ALLAN W. FULKERSON Mgmt Withheld Against DAVID HARTOCH Mgmt Withheld Against FRANK W. MARESH Mgmt For For JOHN R. POWER, JR. Mgmt For For FAYEZ S. SAROFIM Mgmt Withheld Against MARK E. WATSON, III Mgmt Withheld Against GARY V. WOODS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932368740 - -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 21-Jul-2005 Ticker: ARTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt For For JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt For For PETER L. WILSON Mgmt For For 02 TO APPROVE THE POTENTIAL ISSUANCE IN EXCESS Mgmt For For OF AN AGGREGATE OF 4,200,000 SHARES OF THE COMPANY S COMMON STOCK TO THE FORMER SECURITY HOLDERS OF OPUS MEDICAL, INC. IN ORDER TO SATISFY NASDAQ MARKETPLACE RULE 4350(I)(1)(C)(II), AS MAY BE AMENDED WHICH REQUIRES STOCKHOLDER APPROVAL FOR ANY POTENTIAL ISSUANCE OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ARTHROCARE CORPORATION Agenda Number: 932501213 - -------------------------------------------------------------------------------------------------------------------------- Security: 043136100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ARTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. BAKER Mgmt For For BARBARA D. BOYAN, PHD Mgmt For For DAVID F. FITZGERALD Mgmt Withheld Against JAMES G. FOSTER Mgmt For For TORD B. LENDAU Mgmt For For JERRY P. WIDMAN Mgmt Withheld Against PETER L. WILSON Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY S 2003 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES AND TO INCREASE THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO ONE OR MORE AWARDS THAT MAY BE GRANTED TO A PARTICIPANT UNDER THE 2003 INCENTIVE STOCK PLAN DURING A CALENDAR YEAR BY 150,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ATMI, INC. Agenda Number: 932512533 - -------------------------------------------------------------------------------------------------------------------------- Security: 00207R101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: ATMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN H. MAHLE Mgmt Withheld Against C. DOUGLAS MARSH Mgmt For For DOUGLAS A. NEUGOLD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932532927 - -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BMRN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For JOSEPH KLEIN, III Mgmt For For PIERRE LAPALME Mgmt For For ALAN J. LEWIS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE Mgmt For For PLAN FOR DIRECTORS AND EMPLOYEES. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against 2006 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 932537092 - -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: BBBB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. CHASEN Mgmt For For STEVEN B. GRUBER Mgmt For For 02 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,350,000 TO 4,600,000. 03 TO RATIFY THE SELECTION OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932408607 - -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: EPAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH L. BARRY Mgmt Withheld Against ROBERT A. EBERLE Mgmt For For JEFFREY C. LEATHE Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932515490 - -------------------------------------------------------------------------------------------------------------------------- Security: 109195107 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: BFAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. TOWNES DUNCAN Mgmt Withheld Against DAVID GERGEN Mgmt For For SARA LAWRENCE-LIGHTFOOT Mgmt Withheld Against DAVID H. LISSY Mgmt For For 02 APPROVAL OF THE BRIGHT HORIZONS FAMILY SOLUTIONS, Mgmt For For INC. 2006 EQUITY AND INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Agenda Number: 932479531 - -------------------------------------------------------------------------------------------------------------------------- Security: 118759109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: BUCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. PURDUM Mgmt Withheld Against T.W. SULLIVAN Mgmt Withheld Against 02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF BUCYRUS INTERNATIONAL, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO Mgmt For For APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 932401401 - -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 17-Nov-2005 Ticker: CAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. ANDERSON Mgmt For For MICHAEL J. BAYER Mgmt For For PETER A. DEROW Mgmt Withheld Against RICHARD L. LEATHERWOOD Mgmt Withheld Against J. PHILLIP LONDON Mgmt For For BARBARA A. MCNAMARA Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against WARREN R. PHILLIPS Mgmt Withheld Against CHARLES P. REVOILE Mgmt For For LARRY D. WELCH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 932452333 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: CRR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE E. COOKE, JR. Mgmt For For CHAD C. DEATON Mgmt Withheld Against H.E. LENTZ, JR. Mgmt For For WILLIAM C. MORRIS Mgmt For For JOHN J. MURPHY Mgmt For For JESSE P. ORSINI Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt For For ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CARTER'S, INC. Agenda Number: 932491359 - -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL FULTON Mgmt Withheld Against JOHN R. WELCH Mgmt For For THOMAS WHIDDON Mgmt Withheld Against 02 AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000. 03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000. - -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 932488299 - -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: CHE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt Withheld Against KEVIN J. MCNAMARA Mgmt Withheld Against DONALD BREEN, JR. Mgmt For For CHARLES H. ERHART, JR. Mgmt Withheld Against JOEL F. GEMUNDER Mgmt Withheld Against PATRICK P. GRACE Mgmt Withheld Against THOMAS C. HUTTON Mgmt Withheld Against WALTER L. KREBS Mgmt For For SANDRA E. LANEY Mgmt Withheld Against TIMOTHY S. O'TOOLE Mgmt Withheld Against DONALD E. SAUNDERS Mgmt For For GEORGE J. WALSH III Mgmt For For FRANK E. WOOD Mgmt For For 02 TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. 04 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- COLDWATER CREEK INC. Agenda Number: 932525871 - -------------------------------------------------------------------------------------------------------------------------- Security: 193068103 Meeting Type: Annual Meeting Date: 10-Jun-2006 Ticker: CWTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. PENCE Mgmt For For ROBERT H. MCCALL Mgmt Withheld Against 02 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. - -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 932493606 - -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CPSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. SEIFERT, II Mgmt For For W. AUSTIN MULHERIN, III Mgmt Withheld Against JOHN C. JOHNSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- CONOR MEDSYSTEMS INC. Agenda Number: 932517420 - -------------------------------------------------------------------------------------------------------------------------- Security: 208264101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: CONR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. SHANLEY Mgmt Withheld Against STEVEN B. GERBER, M.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS CONOR MEDSYSTEMS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 932465467 - -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: CRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt Withheld Against RONALD T. MAHEU Mgmt Withheld Against NANCY L. ROSE Mgmt For For 02 TO APPROVE CRA S 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Agenda Number: 932512040 - -------------------------------------------------------------------------------------------------------------------------- Security: 229678107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: CBST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. MARTIN, JR. Mgmt For For KENNETH M. BATE Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 RATIFY, ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt For For 2002 DIRECTORS EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DIGITAL INSIGHT CORPORATION Agenda Number: 932495016 - -------------------------------------------------------------------------------------------------------------------------- Security: 25385P106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: DGIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY T. DENERO Mgmt For For JEFFREY E. STIEFLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 932479543 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: DRQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY E. REIMERT Mgmt Withheld Against GARY D. SMITH Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932485572 - -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EWBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN KOOKEN Mgmt Withheld Against JACK C. LIU Mgmt Withheld Against KEITH W. RENKEN Mgmt For For 02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- EMAGEON INC. Agenda Number: 932511024 - -------------------------------------------------------------------------------------------------------------------------- Security: 29076V109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EMAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODDY J. H. CLARK Mgmt For For JOHN W. THOMPSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ESSEX CORPORATION Agenda Number: 932535822 - -------------------------------------------------------------------------------------------------------------------------- Security: 296744105 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KEYW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. HANNON Mgmt For For ROBERT W. HICKS Mgmt Withheld Against ANTHONY M. JOHNSON Mgmt For For RAY M. KEELER Mgmt Withheld Against MARIE S. MINTON Mgmt Withheld Against ARTHUR L. MONEY Mgmt Withheld Against LEONARD E. MOODISPAW Mgmt Withheld Against TERRY M. TURPIN Mgmt For For 02 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,300,000 SHARES TO 1,800,000 SHARES. 03 RATIFY THE APPOINTMENT OF STEGMAN & COMPANY Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- EV3 INC. Agenda Number: 932485899 - -------------------------------------------------------------------------------------------------------------------------- Security: 26928A200 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: EVVV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. CORBETT Mgmt Withheld Against T.E. TIMBIE Mgmt Withheld Against 02 APPROVE EV3 INC. AMENDED AND RESTATED 2005 INCENTIVE Mgmt Against Against STOCK PLAN. 03 APPROVE EV3 INC. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Agenda Number: 932452701 - -------------------------------------------------------------------------------------------------------------------------- Security: 337907109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: FED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JESSE CASSO, JR. Mgmt For For CHRISTOPHER M. HARDING Mgmt For For STEVEN L. SOBOROFF Mgmt Withheld Against 02 APPROVAL OF THE 2007 NONEMPLOYEE DIRECTORS RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Agenda Number: 932523865 - -------------------------------------------------------------------------------------------------------------------------- Security: 35063R100 Meeting Type: Annual Meeting Date: 16-Jun-2006 Ticker: FDRY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BOBBY R. JOHNSON, JR. Mgmt For For ALFRED J. AMOROSO Mgmt Withheld Against C. NICHOLAS KEATING Mgmt Withheld Against J. STEVEN YOUNG Mgmt Withheld Against ALAN L. EARHART Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Against Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 932498199 - -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: RAIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt Against Against OF INCORPORATION. 02 DIRECTOR ROBERT N. TIDBALL* Mgmt Withheld Against S. CARL SODERSTROM, JR* Mgmt Withheld Against JAMES D. CIRAR* Mgmt Withheld Against THOMAS M. FITZPATRICK** Mgmt Withheld Against THOMAS A. MADDEN** Mgmt Withheld Against 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- GEVITY HR, INC. Agenda Number: 932507532 - -------------------------------------------------------------------------------------------------------------------------- Security: 374393106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: GVHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIK VONK Mgmt For For GEORGE B. BEITZEL Mgmt Withheld Against DARCY E. BRADBURY Mgmt Withheld Against JAMES E. COWIE Mgmt Withheld Against PAUL R. DAOUST Mgmt Withheld Against JONATHAN H. KAGAN Mgmt Withheld Against DAVID S. KATZ Mgmt For For JEFFREY A. SONNENFELD Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- GFI GROUP, INC. Agenda Number: 932495686 - -------------------------------------------------------------------------------------------------------------------------- Security: 361652209 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: GFIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY KALISH Mgmt Withheld Against JOHN R. MACDONALD Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 932390595 - -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: GPN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. GARCIA Mgmt For For MICHAEL W. TRAPP Mgmt Withheld Against GERALD J. WILKINS Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 932491121 - -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLOS ALBERINI Mgmt Withheld Against ALICE KANE Mgmt Withheld Against 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE GUESS?, INC. 1996 NON-EMPLOYEE DIRECTORS STOCK GRANT AND STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- GUITAR CENTER, INC. Agenda Number: 932475379 - -------------------------------------------------------------------------------------------------------------------------- Security: 402040109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: GTRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTY ALBERTSON Mgmt For For LARRY LIVINGSTON Mgmt For For PAT MACMILLAN Mgmt For For BOB L. MARTIN Mgmt For For GEORGE MRKONIC Mgmt For For KENNETH REISS Mgmt For For WALTER ROSSI Mgmt For For PETER STARRETT Mgmt For For PAUL TARVIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 2,100,000 TO 2,800,000. 03 TO APPROVE AN AMENDMENT TO ARTICLE IV OF THE Mgmt Against Against COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000. 04 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Agenda Number: 932524398 - -------------------------------------------------------------------------------------------------------------------------- Security: 422211102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: HLEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. HOUSTON* Mgmt For For MICHAEL R. MCDONNELL** Mgmt For For DALE B. WOLF** Mgmt For For STEVEN B. EPSTEIN** Mgmt Withheld Against 02 THE APPROVAL OF THE HEALTHEXTRAS, INC. 2006 Mgmt Against Against STOCK INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS Agenda Number: 932499874 - -------------------------------------------------------------------------------------------------------------------------- Security: 42235N108 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: HPY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT O. CARR Mgmt For For SCOTT L. BOK Mgmt For For MITCHELL L. HOLLIN Mgmt For For ROBERT H. NIEHAUS Mgmt For For MARC J. OSTRO, PH.D Mgmt Withheld Against JONATHAN J. PALMER Mgmt Withheld Against GEORGE F. RAYMOND Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932499913 - -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: HELX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. WILLIAM PORTER, III Mgmt Withheld Against WILLIAM L. TRANSIER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 932482451 - -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: INFA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. PIDWELL Mgmt For For SOHAIB ABBASI Mgmt For For GEOFFREY W. SQUIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE, INC Agenda Number: 932492868 - -------------------------------------------------------------------------------------------------------------------------- Security: 46031W204 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: ISE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. JONES, PH.D.* Mgmt For For JOHN F. MARSHALL, PH.D* Mgmt For For SARAH A. MILLER* Mgmt For For CARLETON DAY PEARL* Mgmt For For DAVID KRELL** Mgmt Withheld Against 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932477234 - -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WILLIAM BURDETT Mgmt For For WILLIAM I JACOBS Mgmt For For TIMOTHY L. JONES Mgmt For For RAYMOND L. KILLIAN, JR. Mgmt For For ROBERT L. KING Mgmt For For MAUREEN O'HARA Mgmt For For BRIAN J. STECK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932490991 - -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: JCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt Withheld Against ROBERT J. CRESCI Mgmt Withheld Against JOHN F. RIELEY Mgmt Withheld Against RICHARD S. RESSLER Mgmt Withheld Against MICHAEL P. SCHULHOF Mgmt Withheld Against 02 TO ADOPT AN AMENDMENT TO ARTICLE FOURTH OF J2 Mgmt For For GLOBAL S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF J2 GLOBAL COMMON STOCK FROM 50 MILLION TO 95 MILLION. 03 TO APPROVE AN AMENDMENT TO J2 GLOBAL S SECOND Mgmt Against Against AMENDED AND RESTATED 1997 STOCK OPTION PLAN TO INCREASE FROM FIVE MILLION TO SIX MILLION THE NUMBER OF SHARES OF J2 GLOBAL S COMMON STOCK PERMITTED FOR PLAN USES. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932503560 - -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: JLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR DEREK HIGGS Mgmt Withheld Against LAURALEE E. MARTIN Mgmt Withheld Against ALAIN MONIE Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER Mgmt For For OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 932434309 - -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: JOYG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt Withheld Against JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt Withheld Against JAMES R. KLAUSER Mgmt Withheld Against RICHARD B. LOYND Mgmt Withheld Against P. ERIC SIEGERT Mgmt Withheld Against JAMES H. TATE Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 932519993 - -------------------------------------------------------------------------------------------------------------------------- Security: 492515101 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: KERX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. WEISS Mgmt Withheld Against I. CRAIG HENDERSON M.D. Mgmt Withheld Against MALCOLM HOENLEIN Mgmt For For ERIC ROSE, M.D. Mgmt For For LINDSAY A. ROSENWALD MD Mgmt For For JONATHAN SPICEHANDLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LABOR READY, INC. Agenda Number: 932498036 - -------------------------------------------------------------------------------------------------------------------------- Security: 505401208 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LRW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN C. COOPER Mgmt For For KEITH D. GRINSTEIN Mgmt Withheld Against THOMAS E. MCCHESNEY Mgmt For For GATES MCKIBBIN Mgmt For For J.P. SAMBATARO, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For ROBERT J. SULLIVAN Mgmt For For CRAIG E. TALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. - -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932524312 - -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LAUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABEL AGUILERA Mgmt For For WOLF H. HENGST Mgmt Withheld Against R. WILLIAM POLLOCK Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt For For STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. 03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 932531761 - -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: LCUT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY SIEGEL Mgmt Withheld Against RONALD SHIFTAN Mgmt Withheld Against CRAIG PHILLIPS Mgmt Withheld Against HOWARD BERNSTEIN Mgmt Withheld Against MICHAEL JEARY Mgmt Withheld Against SHELDON MISHER Mgmt Withheld Against CHERRIE NANNINGA Mgmt Withheld Against WILLIAM WESTERFIELD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER 04 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For THE COMPANY S 2000 INCENTIVE BONUS COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- LIGHTBRIDGE, INC. Agenda Number: 932530846 - -------------------------------------------------------------------------------------------------------------------------- Security: 532226107 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: LTBG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY E. HAROIAN Mgmt Withheld Against ANDREW G. MILLS Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Agenda Number: 932517280 - -------------------------------------------------------------------------------------------------------------------------- Security: 576817209 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: MATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. TERRY DEWBERRY* Mgmt For For RICHARD M. HASSETT, MD* Mgmt For For KAAREN J. STREET* Mgmt For For WAYNE P. YETTER* Mgmt For For DONALD J. LOTHROP** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAU Agenda Number: 932496335 - -------------------------------------------------------------------------------------------------------------------------- Security: 579793100 Meeting Type: Annual Meeting Date: 15-May-2006 Ticker: MSSR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE M. COHN Mgmt Withheld Against ELLIOTT H. JURGENSEN JR Mgmt Withheld Against J. RICE EDMONDS Mgmt For For SAED MOHSENI Mgmt For For DAVID B. PITTAWAY Mgmt Withheld Against HAROLD O. ROSSER Mgmt Withheld Against DOUGLAS L. SCHMICK Mgmt For For FORTUNATO N. VALENTI Mgmt Withheld Against JUSTIN B. WENDER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 932426314 - -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: VIVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. BUZARD Mgmt Withheld Against JOHN A. KRAEUTLER Mgmt Withheld Against GARY P. KREIDER Mgmt Withheld Against WILLIAM J. MOTTO Mgmt Withheld Against DAVID C. PHILLIPS Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932434133 - -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: MSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt For For JAMES J. PETERSON Mgmt For For THOMAS R. ANDERSON Mgmt For For WILLIAM E. BENDUSH Mgmt For For WILLIAM L. HEALEY Mgmt For For PAUL F. FOLINO Mgmt For For MATTHEW E. MASSENGILL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 932533715 - -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: MINI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN A. MCCONNELL Mgmt For For JEFFREY S. GOBLE Mgmt For For 02 APPROVE THE MOBILE MINI, INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR INC Agenda Number: 932488667 - -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: MORN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE MANSUETO Mgmt Withheld Against DON PHILLIPS Mgmt Withheld Against CHERYL FRANCIS Mgmt Withheld Against STEVE KAPLAN Mgmt For For JACK NOONAN Mgmt Withheld Against PAUL STURM Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS MORNINGSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 932538412 - -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: NGS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. HUGHES, JR. Mgmt Withheld Against ALAN A. BAKER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE NATURAL GAS Mgmt For For SERVICES GROUP, INC. 1998 STOCK OPTION PLAN. - -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 932504017 - -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: NKTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CHESS Mgmt For For SUSAN WANG Mgmt Withheld Against ROY A. WHITFIELD Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,000,000 SHARES. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Agenda Number: 932499850 - -------------------------------------------------------------------------------------------------------------------------- Security: 64118B100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: NETL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS BROYLES Mgmt For For STEVE DOMENIK Mgmt Withheld Against 02 (A) AMENDMENT OF THE NETLOGIC MICROSYSTEMS, Mgmt Against Against INC. 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE; (B) AMENDMENT OF THE 2004 EMPLOYEES STOCK PURCHASE PLAN; AND (C) APPROVAL OF THE MATERIAL TERMS OF THE 2004 EQUITY INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF NETLOGIC MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 932543235 - -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 30-Jun-2006 Ticker: NBIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. MOLLICA, PHD Mgmt Withheld Against WYLIE W. VALE, PH.D. Mgmt Withheld Against W. THOMAS MITCHELL Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 110,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt Against Against INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES. 04 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN, WHICH, AS AMENDED AND RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NOVAMED, INC. Agenda Number: 932530404 - -------------------------------------------------------------------------------------------------------------------------- Security: 66986W108 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: NOVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. HALL Mgmt Withheld Against R. JUDD JESSUP Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- NUCO2 INC. Agenda Number: 932412098 - -------------------------------------------------------------------------------------------------------------------------- Security: 629428103 Meeting Type: Annual Meeting Date: 07-Dec-2005 Ticker: NUCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. DEDOMENICO Mgmt Withheld Against DANIEL RAYNOR Mgmt Withheld Against 02 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK Mgmt For For OPTION PLAN. 03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For OPTION PLAN. 04 TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. Mgmt For For 05 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt For For DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 932371329 - -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: NUVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARDA M. MINOCHERHOMJEE Mgmt No vote ROBERT J. HUNT Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 932510553 - -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NUVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. FARRELL, PH.D., AM Mgmt Withheld Against LESLEY H. HOWE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- NUVELO, INC. Agenda Number: 932493884 - -------------------------------------------------------------------------------------------------------------------------- Security: 67072M301 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: NUVO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED W. LOVE, M.D. Mgmt For For BURTON E. SOBEL, M.D. Mgmt Withheld Against 02 APPROVAL OF AMENDMENT OF NUVELO, INC. 2004 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE SHARES RESERVED UNDER IT BY 4,700,000. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 932493365 - -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: OIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES NELSON, JR. Mgmt Withheld Against GARY L. ROSENTHAL Mgmt For For WILLIAM T. VAN KLEEF Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. - -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 932504637 - -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: ASGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEREMY JONES Mgmt For For TERESA A. HOPP Mgmt For For 02 THE AMENDMENT & RESTATEMENT OF ON ASSIGNMENT Mgmt Against Against S RESTATED 1987 STOCK OPTION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Agenda Number: 932474113 - -------------------------------------------------------------------------------------------------------------------------- Security: 68273G101 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ORCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. HEATH Mgmt Withheld Against EDWARD E. FURASH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PEOPLESUPPORT, INC. Agenda Number: 932509790 - -------------------------------------------------------------------------------------------------------------------------- Security: 712714302 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: PSPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM BERGER Mgmt Withheld Against GEORGE H. ELLIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PFF BANK & TRUST Agenda Number: 932379743 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331W104 Meeting Type: Annual Meeting Date: 13-Sep-2005 Ticker: PFB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BURWELL Mgmt For For CURTIS W. MORRIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932530480 - -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EMANUEL CHIRICO Mgmt Withheld Against EDWARD H. COHEN Mgmt For For JOSEPH B. FULLER Mgmt Withheld Against JOEL H. GOLDBERG Mgmt Withheld Against MARC GROSMAN Mgmt Withheld Against BRUCE J. KLATSKY Mgmt Withheld Against BRUCE MAGGIN Mgmt For For HENRY NASELLA Mgmt Withheld Against RITA M. RODRIGUEZ Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO AMEND THE RIGHT OF THE HOLDERS OF THE SERIES B CONVERTIBLE PREFERRED STOCK TO ELECT SEPARATELY, AS A CLASS, UP TO THREE DIRECTORS. 03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240,000,000. 04 APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 05 APPOINTMENT OF AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 932496626 - -------------------------------------------------------------------------------------------------------------------------- Security: 723456109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PNK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. LEE Mgmt For For JOHN V. GIOVENCO Mgmt For For RICHARD J. GOEGLEIN Mgmt For For BRUCE A. LESLIE Mgmt For For JAMES L. MARTINEAU Mgmt For For MICHAEL ORNEST Mgmt For For TIMOTHY J. PARROTT Mgmt For For LYNN P. REITNOUER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION OF AZTAR CORPORATION 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Agenda Number: 932375391 - -------------------------------------------------------------------------------------------------------------------------- Security: 723655106 Meeting Type: Annual Meeting Date: 05-Aug-2005 Ticker: PDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL F. HARNESS Mgmt Withheld Against JAMES M. TIDWELL Mgmt Withheld Against DEAN A. BURKHARDT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. Agenda Number: 932519462 - -------------------------------------------------------------------------------------------------------------------------- Security: 69344F106 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: PMCS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT BAILEY Mgmt For For RICHARD BELLUZZO Mgmt For For JAMES DILLER, SR. Mgmt For For MICHAEL FARESE Mgmt For For JONATHAN JUDGE Mgmt For For WILLIAM KURTZ Mgmt For For FRANK MARSHALL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 932492577 - -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: PRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. MCMAHON, JR. Mgmt For For JOHN P. NORTH, JR. Mgmt Withheld Against WILLIAM H. WOODHAMS Mgmt For For WILFRED W. YEARGAN, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680 - -------------------------------------------------------------------------------------------------------------------------- Security: 74439H108 Meeting Type: Special Meeting Date: 15-Dec-2005 Ticker: PSYS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 932500045 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: RRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BLACKBURN Mgmt For For ANTHONY V. DUB Mgmt Withheld Against V. RICHARD EALES Mgmt For For ALLEN FINKELSON Mgmt Withheld Against JONATHAN S. LINKER Mgmt Withheld Against KEVIN S. MCCARTHY Mgmt For For JOHN H. PINKERTON Mgmt For For JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For THE 2005 EQUITY-BASED COMPENSATION PLAN TO PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. 03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- REDBACK NETWORKS INC. Agenda Number: 932483302 - -------------------------------------------------------------------------------------------------------------------------- Security: 757209507 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RBAK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. DENUCCIO Mgmt For For PAUL GIORDANO Mgmt For For ROY D. BEHREN Mgmt For For JOHN L. DREW Mgmt For For DAVID C. FRIEZO Mgmt For For MARTIN A. KAPLAN Mgmt For For WILLIAM H. KURTZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS REDBACK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES IN 2006 AND BY 3,000,000 SHARES IN 2007 AND TO ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. - -------------------------------------------------------------------------------------------------------------------------- SANTARUS, INC. Agenda Number: 932510616 - -------------------------------------------------------------------------------------------------------------------------- Security: 802817304 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: SNTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD T. PROEHL Mgmt For For DAVID F. HALE Mgmt Withheld Against TED W. LOVE, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 932485748 - -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SBAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CARR Mgmt Withheld Against PHILIP L. HAWKINS Mgmt Withheld Against STEVEN E. NIELSEN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS, INC. Agenda Number: 932493391 - -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: BID ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BLAKENHAM Mgmt For For STEVEN B. DODGE Mgmt For For THE DUKE OF DEVONSHIRE Mgmt Withheld Against ALLEN QUESTROM Mgmt For For WILLIAM F. RUPRECHT Mgmt Withheld Against MICHAEL I. SOVERN Mgmt For For DONALD M. STEWART Mgmt For For ROBERT S. TAUBMAN Mgmt Withheld Against ROBIN G. WOODHEAD Mgmt Withheld Against 02 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against DATED MARCH 31, 2006, RELATING TO THE REINCORPORATION OF SOTHEBY S HOLDINGS, INC. IN DELAWARE. 03 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt Against Against S CERTIFICATE OF INCORPORATION TO PROVIDE THAT SHAREHOLDER ACTION MAY ONLY BE TAKEN AT A DULY CALLED MEETING OF SHAREHOLDERS. 04 APPROVAL OF A PROVISION IN THE SURVIVING CORPORATION Mgmt Against Against S CERTIFICATE OF INCORPORATION REGARDING WHO MAY CALL SPECIAL SHAREHOLDER MEETINGS. 05 APPROVAL OF THE SOTHEBY S HOLDINGS, INC. AMENDED Mgmt For For AND RESTATED RESTRICTED STOCK PLAN. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- SPSS INC. Agenda Number: 932467497 - -------------------------------------------------------------------------------------------------------------------------- Security: 78462K102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SPSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK NOONAN Mgmt For For MICHAEL BLAIR Mgmt For For 02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 2002 EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Agenda Number: 932399517 - -------------------------------------------------------------------------------------------------------------------------- Security: 78464R105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: SRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BARTER Mgmt For For STEVEN A. DENNING Mgmt For For MILES R. GILBURNE Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Agenda Number: 932408746 - -------------------------------------------------------------------------------------------------------------------------- Security: 85227Q100 Meeting Type: Special Meeting Date: 22-Nov-2005 Ticker: SSNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED JULY 28, 2005, AS AMENDED ON AUGUST 25, 2005, BY AND AMONG SUNSHINE ACQUISITION CORPORATION, SUNSHINE MERGER CORPORATION AND SS&C TECHNOLOGIES, INC. PURSUANT TO WHICH HOLDERS OF COMMON STOCK OF SS&C TECHNOLOGIES, INC. WILL BE ENTITLED TO RECEIVE $37.25 IN CASH PER SHARE OF COMMON STOCK. 02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. 03 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 932523651 - -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: STNR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLIVE E. WARSHAW* Mgmt Withheld Against DAVID S. HARRIS* Mgmt For For CYNTHIA R. COHEN** Mgmt For For 02 APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS RESTRICTED Mgmt For For SHARE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Agenda Number: 932469629 - -------------------------------------------------------------------------------------------------------------------------- Security: 871546206 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. ORESMAN* Mgmt Withheld Against FRANK TURNER* Mgmt Withheld Against JAMES S. BURNS** Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF SYMMETRY MEDICAL INC. UK SHARE INCENTIVE Mgmt For For PLAN 2006. - -------------------------------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Agenda Number: 932488895 - -------------------------------------------------------------------------------------------------------------------------- Security: 88164L100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TSRA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. BOEHLKE Mgmt Withheld Against JOHN B. GOODRICH Mgmt For For AL S. JOSEPH, PH.D. Mgmt Withheld Against BRUCE M. MCWILLIAMS PHD Mgmt For For DAVID C. NAGEL, PH.D. Mgmt For For HENRY R. NOTHHAFT Mgmt For For ROBERT A. YOUNG, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR NON-EMPLOYEE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 932407667 - -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: ABCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC N. CASPER Mgmt For For KELT KINDICK Mgmt For For JOSEPH E. LAIRD, JR. Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 APPROVE THE 2005 STOCK INCENTIVE PLAN Mgmt Against Against 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2006 - -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932380912 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 18-Aug-2005 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For THOMAS L. MONAHAN III Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK Mgmt Against Against INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932539135 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For RUSSELL P. FRADIN Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 932426237 - -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: SMG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARNOLD W. DONALD Mgmt For For MINDY F. GROSSMAN Mgmt For For GORDON F. BRUNNER Mgmt Withheld Against 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SCOTTS MIRACLE-GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN. 03 APPROVAL OF THE SCOTTS MIRACLE-GRO COMPANY 2006 Mgmt Against Against LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE SCOTTS COMPANY LLC EXECUTIVE/MANAGEMENT Mgmt For For INCENTIVE PLAN. 05 ADOPTION OF THE SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against THE COMPANY S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 932492882 - -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ULTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC D. SCHERR Mgmt Withheld Against JAMES A. FITZPATRICK JR Mgmt Withheld Against RICK A. WILBER Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- THERAVANCE, INC. Agenda Number: 932449792 - -------------------------------------------------------------------------------------------------------------------------- Security: 88338T104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: THRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. ROY VAGELOS, M.D. Mgmt For For RICK E. WINNINGHAM Mgmt For For JULIAN C. BAKER Mgmt For For JEFFREY M. DRAZAN Mgmt For For ROBERT V. GUNDERSON, JR Mgmt For For ARNOLD J. LEVINE, PH.D. Mgmt For For RONN C. LOEWENTHAL Mgmt For For EVE E. SLATER, M.D. Mgmt For For WILLIAM H. WALTRIP Mgmt For For G.M. WHITESIDES, PH.D. Mgmt For For WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THERAVANCE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- TRAMMELL CROW COMPANY Agenda Number: 932512367 - -------------------------------------------------------------------------------------------------------------------------- Security: 89288R106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. CONCANNON Mgmt For For ROWLAND T. MORIARTY Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 932471458 - -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: UNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. NIKKEL Mgmt For For GARY R. CHRISTOPHER Mgmt For For ROBERT J. SULLIVAN, JR. Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK 04 APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK 05 APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE Mgmt For For COMPENSATION PLAN - -------------------------------------------------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932480736 - -------------------------------------------------------------------------------------------------------------------------- Security: 913016309 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: USPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL T. ALLISON Mgmt Withheld Against BOONE POWELL, JR. Mgmt Withheld Against JERRY P. WIDMAN Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 932521594 - -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: UTHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND KURZWEIL Mgmt Withheld Against MARTINE A. ROTHBLATT Mgmt Withheld Against LOUIS W. SULLIVAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932374476 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNIE L. DANNER Mgmt For For LISA W. RODRIGUEZ Mgmt For For STEPHEN A. SNIDER Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR RESTRICTED Mgmt For For STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932452888 - -------------------------------------------------------------------------------------------------------------------------- Security: 913431102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM M. PRUELLAGE Mgmt For For 02 APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932533892 - -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VTIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt Withheld Against JOHN R. HARRIS Mgmt Withheld Against PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt Withheld Against TERRELL G. HERRING Mgmt For For R. BLANE WALTER Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE THE COMPANY S NAME TO INVENTIV HEALTH, INC. 03 APPROVE THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- VIASYS HEALTHCARE INC. Agenda Number: 932488530 - -------------------------------------------------------------------------------------------------------------------------- Security: 92553Q209 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. AHRENS Mgmt Withheld Against FRED B. PARKS, PH.D. Mgmt Withheld Against 02 AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION, AS AMENDED, TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE Mgmt For For PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 04 APPOINT ERNST & YOUNG, LLP AS THE COMPANY S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- WEBSENSE, INC. Agenda Number: 932513814 - -------------------------------------------------------------------------------------------------------------------------- Security: 947684106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: WBSN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE T. COLEMAN Mgmt For For GENE HODGES Mgmt For For JOHN F. SCHAEFER Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 Loomis Sayles Strategic Income Fund - -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt Withheld Against JAMES N. BAILEY Mgmt Withheld Against RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATIO Agenda Number: 932478806 - -------------------------------------------------------------------------------------------------------------------------- Security: 045604105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt Withheld Against JAMES M. DELANEY Mgmt For For JEFFREY I. FRIEDMAN Mgmt Withheld Against MICHAEL E. GIBBONS Mgmt For For MARK L. MILSTEIN Mgmt Withheld Against JAMES A. SCHOFF Mgmt For For RICHARD T. SCHWARZ Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO ALLOW THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CODE Mgmt For For OF REGULATIONS TO ALLOW SHAREHOLDERS AND OTHERS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY VERIFIABLE NON-WRITTEN COMMUNICATIONS. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. ALLEN Mgmt Withheld Against L.B. CAMPBELL Mgmt For For V.D. COFFMAN Mgmt Withheld Against J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For L.J. FREEH Mgmt For For L.H. GLIMCHER, M.D. Mgmt Withheld Against L. JOHANSSON Mgmt Withheld Against J.D. ROBINSON III Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 04 CUMULATIVE VOTING Shr For Against 05 RECOUPMENT Shr Against For 06 ANIMAL TREATMENT Shr For Against 07 TERM LIMITS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 932475165 - -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: CPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt Withheld Against WILLIAM R. COOPER Mgmt Withheld Against GEORGE A. HRDLICKA Mgmt For For SCOTT S. INGRAHAM Mgmt Withheld Against LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt Withheld Against WILLIAM F. PAULSEN Mgmt Withheld Against D. KEITH ODEN Mgmt Withheld Against F. GARDNER PARKER Mgmt Withheld Against STEVEN A. WEBSTER Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646 - -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: CHK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD K. DAVIDSON Mgmt Withheld Against BREENE M. KERR Mgmt Withheld Against CHARLES T. MAXWELL Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For CORPORATION LONG TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CIM HIGH YIELD SECURITIES Agenda Number: 932394264 - -------------------------------------------------------------------------------------------------------------------------- Security: 125527101 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: CIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO LIQUIDATE AND DISSOLVE THE FUND. Mgmt For For 02 DIRECTOR ROBERT G. WADE, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 19-Jul-2005 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt For For II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt For For AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY THE CONTROLLING SHAREHOLDER. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932458551 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO APPROVE THE TERMS, CONDITIONS AND REASONS Mgmt No vote (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW. II TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO Mgmt No vote PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. III TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt No vote BY THE EXPERTS. IV TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED Mgmt No vote BY CAEMI INTO THE ASSETS OF THE CVRD. V TO APPROVE CVRD CAPITAL INCREASE WITHIN THE Mgmt No vote ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. - -------------------------------------------------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Agenda Number: 932500956 - -------------------------------------------------------------------------------------------------------------------------- Security: 204412209 Meeting Type: Special Meeting Date: 27-Apr-2006 Ticker: RIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPRECIATION OF THE MANAGEMENTS REPORT AND Mgmt No vote ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 O2 PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT O3 APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote O4 ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote MANAGEMENT AND FISCAL COUNCIL MEMBERS E1 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY Mgmt No vote DESCRIBED IN THE PROXY STATEMENT E2 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED Mgmt No vote TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT E3 CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, Mgmt No vote ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt Withheld Against JAMES R. HOUGHTON Mgmt Withheld Against JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For MOHSEN ANVARI Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932437785 - -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND THE MERGERS. - -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932499139 - -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EQR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932396016 - -------------------------------------------------------------------------------------------------------------------------- Security: 42967Q105 Meeting Type: Special Meeting Date: 09-Jan-2006 Ticker: HIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A NEW MANAGEMENT AGREEMENT. Mgmt For * - -------------------------------------------------------------------------------------------------------------------------- HIGH INCOME OPPORTUNITY FUND INC. Agenda Number: 932435818 - -------------------------------------------------------------------------------------------------------------------------- Security: 42967Q105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: HIO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. JAY GERKEN Mgmt For For RODERICK C. RASMUSSEN Mgmt For For JOHN P. TOOLAN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932444994 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For COMMON STOCK IN THE TRANSACTIONS - -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS Agenda Number: 932507633 - -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: HST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BAYLIS Mgmt For For TERENCE C. GOLDEN Mgmt For For ANN M. KOROLOGOS Mgmt For For RICHARD E. MARRIOTT Mgmt For For JUDITH A. MCHALE Mgmt Withheld Against JOHN B. MORSE, JR. Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- MANAGED HIGH INCOME PORTFOLIO INC. Agenda Number: 932396016 - -------------------------------------------------------------------------------------------------------------------------- Security: 56166C105 Meeting Type: Special Meeting Date: 09-Jan-2006 Ticker: MHY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A NEW MANAGEMENT AGREEMENT. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, Agenda Number: 932544186 - -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: MSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK L. BOWMAN Mgmt For For MICHAEL BOZIC Mgmt Withheld Against KATHLEEN A. DENNIS Mgmt For For CHARLES A. FIUMEFREDDO Mgmt For For EDWIN J. GARN Mgmt Withheld Against MICHAEL F. KLEIN Mgmt For For W. ALLEN REED Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 932446607 - -------------------------------------------------------------------------------------------------------------------------- Security: 694308701 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PCGPRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For THOMAS B. KING Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932533638 - -------------------------------------------------------------------------------------------------------------------------- Security: 718252604 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: PHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT. 02 DIRECTOR REV FR B.F. NEBRES S.J* Mgmt Withheld Against MR OSCAR S. REYES* Mgmt Withheld Against MR PEDRO E. ROXAS* Mgmt For For MR ALFRED VY TY* Mgmt For For MR ANTONIO O. COJUANGCO Mgmt Withheld Against MS HELEN Y. DEE Mgmt Withheld Against ATTY. RAY C. ESPINOSA Mgmt Withheld Against MR TATSU KONO Mgmt Withheld Against MR NAPOLEON L. NAZARENO Mgmt Withheld Against MR MANUEL V. PANGILINAN Mgmt Withheld Against MS CORAZON S. DE LA PAZ Mgmt Withheld Against MR ALBERT F DEL ROSARIO Mgmt Withheld Against MR SHIGERU YOSHIDA Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- SENIOR HIGH INCOME PORTFOLIO, INC. Agenda Number: 932382562 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721E107 Meeting Type: Annual Meeting Date: 21-Oct-2005 Ticker: ARK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. DOLL, JR. Mgmt Withheld Against RONALD W. FORBES Mgmt For For CYNTHIA A. MONTGOMERY Mgmt For For JEAN MARGO REID Mgmt For For ROSCOE S. SUDDARTH Mgmt For For RICHARD R. WEST Mgmt For For EDWARD D. ZINBARG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE FUND Mgmt For For S FUNDAMENTAL INVESTMENT RESTRICTION. INVESTMENT RESTRICTION. INVESTMENT RESTRICTION. INVESTMENT RESTRICTION. INVESTMENT RESTRICTION. - -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932469605 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt Withheld Against MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt Against Against INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt Against Against A THREE-YEAR TERM: DR. PHILLIP FROST 4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt Against Against A THREE-YEAR TERM: CARLO SALVI 4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt Against Against A THREE-YEAR TERM: DAVID SHAMIR 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For THE COMPANY S ARTICLES OF ASSOCIATION. 07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. Loomis Sayles Tax-Managed Equity Fund - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against CEO . - -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932425021 - -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Contested Annual Meeting Date: 01-Feb-2006 Ticker: ACN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: DINA DUBLON 1B APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt Against Against BOARD OF DIRECTORS: WILLIAM D. GREEN 02 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932463348 - -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: AFL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt Withheld Against JOHN SHELBY AMOS II Mgmt For For MICHAEL H. ARMACOST Mgmt Withheld Against KRISS CLONINGER III Mgmt Withheld Against JOE FRANK HARRIS Mgmt Withheld Against ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt Withheld Against DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For HIDEFUMI MATSUI Mgmt Withheld Against E. STEPHEN PURDOM, M.D. Mgmt Withheld Against B.K. RIMER, DR. PH Mgmt Withheld Against MARVIN R. SCHUSTER Mgmt Withheld Against DAVID GARY THOMPSON Mgmt Withheld Against TOHRU TONOIKE Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 932424992 - -------------------------------------------------------------------------------------------------------------------------- Security: 013068101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ACV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. BERNICK Mgmt For For JIM EDGAR Mgmt Withheld Against LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt Withheld Against ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt Withheld Against MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Against For 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr Against Against CONTRIBUTIONS). - -------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932429601 - -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: RMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt Withheld Against RONALD R. DAVENPORT Mgmt Withheld Against RONALD L. SARGENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt Withheld Against GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt Withheld Against MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt Withheld Against JON C. MADONNA Mgmt Withheld Against LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt Withheld Against TONI REMBE Mgmt Withheld Against S. DONLEY RITCHEY Mgmt Withheld Against JOYCE M. ROCHE Mgmt Withheld Against RANDALL L. STEPHENSON Mgmt Withheld Against LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2006 INCENTIVE PLAN Mgmt For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shr Against For 06 STOCKHOLDER PROPOSAL B Shr For Against 07 STOCKHOLDER PROPOSAL C Shr For Against 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr For Against 10 STOCKHOLDER PROPOSAL F Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt Withheld Against FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt Withheld Against GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt Withheld Against PAUL FULTON Mgmt Withheld Against CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For WALTER E. MASSEY Mgmt Withheld Against THOMAS J. MAY Mgmt Withheld Against PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt Withheld Against O. TEMPLE SLOAN, JR. Mgmt Withheld Against MEREDITH R. SPANGLER Mgmt Withheld Against ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt Against Against ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY - -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt Withheld Against D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt Withheld Against R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt Withheld Against J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 - -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt Withheld Against 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932445162 - -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt Withheld Against AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt Withheld Against ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt Withheld Against HOWARD S. FRANK Mgmt Withheld Against RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt Withheld Against MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt Withheld Against STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr For Against OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. - -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932476383 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. ARMITAGE Mgmt For For RICHARD H. AUCHINLECK Mgmt For For HARALD J. NORVIK Mgmt For For WILLIAM K. REILLY Mgmt For For VICTORIA J. TSCHINKEL Mgmt For For KATHRYN C. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 DRILLING IN SENSITIVE AREAS Shr For Against 04 DIRECTOR ELECTION VOTE STANDARD Shr For Against 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr Against For RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr For Against 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 - -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt Withheld Against JAMES R. HOUGHTON Mgmt Withheld Against JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt Against Against PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932478945 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER M. CAPLIN Mgmt For For DONALD J. EHRLICH Mgmt For For LINDA P. HEFNER Mgmt Withheld Against WALTER G. LOHR, JR. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt Withheld Against KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr For Against SH2 EXPENSING STOCK OPTIONS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932515743 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HOWARD Mgmt For For MICHAEL M. KANOVSKY Mgmt For For J. TODD MITCHELL Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For CORPORATION 2005 LONG-TERM INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932447231 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: DOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt Withheld Against R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt Withheld Against R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt Withheld Against M.B. STUBBS Mgmt Withheld Against M.A. WINSTON Mgmt Withheld Against 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932370670 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 20-Jul-2005 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR YAIR SEROUSSI Mgmt Withheld Against YAIR SHAMIR Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 932481524 - -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: DSPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK TANGUY Mgmt Withheld Against 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 250,000 SHARES. 03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against Against UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000 SHARES. 04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932469148 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE S. BILLER Mgmt Withheld Against JERRY A. GRUNDHOFER Mgmt Withheld Against KASPER RORSTED Mgmt Withheld Against JOHN J. ZILLMER Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 932497351 - -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: RE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN ABRAHAMS Mgmt Withheld Against JOHN R. DUNNE Mgmt Withheld Against JOHN A. WEBER Mgmt Withheld Against 02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. 03 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, Mgmt Against Against LTD. 2002 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt Withheld Against W.W. GEORGE Mgmt Withheld Against J.R. HOUGHTON Mgmt Withheld Against W.R. HOWELL Mgmt Withheld Against R.C. KING Mgmt Withheld Against P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt Withheld Against M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr For Against 04 MAJORITY VOTE (PAGE 35) Shr For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr For Against 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr Against For 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr For Against 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr For Against - -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE M. ROCHE Mgmt For For WILLIAM P. STIRITZ Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION. 04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For PLAN. 05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr Against For A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. - -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932465431 - -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BURNHAM Mgmt Withheld Against JACK M. GREENBERG Mgmt For For COURTNEY F. JONES Mgmt For For CHARLES T. RUSSELL Mgmt Withheld Against 02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For COULTER AS A DIRECTOR. 03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For DUQUES AS A DIRECTOR. 04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For ELLWOOD AS A DIRECTOR. 05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332 - -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: FLEX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JAMES A. DAVIDSON Mgmt For For MR. LIP-BU TAN Mgmt For For 02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. 06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. - -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 - -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt Withheld Against CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt Withheld Against RUPERT H. JOHNSON, JR. Mgmt Withheld Against THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt Withheld Against LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt Withheld Against LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt Withheld Against CLAUDIO X. GONZALEZ Mgmt Withheld Against JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt Withheld Against ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt Withheld Against RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt Withheld Against ROBERT J. SWIERINGA Mgmt Withheld Against DOUGLAS A. WARNER III Mgmt Withheld Against ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt Against Against 01 CUMULATIVE VOTING Shr For Against 02 CURB OVER-EXTENDED DIRECTORS Shr For Against 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr For Against 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr For Against 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932493187 - -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For JON A. MARSHALL Mgmt For For CARROLL W. SUGGS Mgmt For For 2A AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt Against Against OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. 2B AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 2C AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 2D AMEND THE EXISTING MEMORANDUM OF ASSOCIATION Mgmt For For AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 2E AMEND AND RESTATE THE EXISTING MEMORANDUM OF Mgmt For For ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 932397448 - -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: HRS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS HAY III Mgmt Withheld Against KAREN KATEN Mgmt Withheld Against STEPHEN P. KAUFMAN Mgmt Withheld Against HANSEL E. TOOKES II Mgmt For For 02 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Agenda Number: 932512115 - -------------------------------------------------------------------------------------------------------------------------- Security: 49460W208 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KCI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WOODRIN GROSSMAN* Mgmt For For N. COLIN LIND** Mgmt For For C. THOMAS SMITH** Mgmt For For DONALD E. STEEN** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689 - -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MAR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BRADDOCK Mgmt For For FLORETTA DUKES MCKENZIE Mgmt For For LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PRINCIPAL INDEPENDENT AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For For DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344 - -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MXIM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BERGMAN Mgmt Withheld Against MICHAEL J. BYRD Mgmt For For PETER DE ROETTH Mgmt For For JOHN F. GIFFORD Mgmt Withheld Against B. KIPLING HAGOPIAN Mgmt Withheld Against A.R. FRANK WAZZAN Mgmt Withheld Against 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. 03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt Against Against S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. 04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. - -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932380075 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: MDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY A. JACKSON, PHD Mgmt Withheld Against DENISE M. O'LEARY Mgmt Withheld Against JEAN-PIERRE ROSSO Mgmt Withheld Against JACK W. SCHULER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). - -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932507897 - -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt Withheld Against S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24) - -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 932398351 - -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: PRGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOSHE ARKIN Mgmt For For GARY K. KUNKLE, JR. Mgmt For For HERMAN MORRIS, JR. Mgmt Withheld Against 02 APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY Mgmt For For S 2003 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 4,500,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932452890 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. ANGEL Mgmt For For CLAIRE W. GARGALLI Mgmt For For G.J. RATCLIFFE, JR. Mgmt For For DENNIS H. REILLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt Withheld Against DIANA LADY DOUGAN Mgmt Withheld Against PETER M. SACERDOTE Mgmt Withheld Against MARC I. STERN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt Against Against EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. 05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt Against Against ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932460277 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt Withheld Against W. JAMES FARRELL Mgmt Withheld Against JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt Withheld Against H. JOHN RILEY, JR. Mgmt Withheld Against JOSHUA I. SMITH Mgmt Withheld Against JUDITH A. SPRIESER Mgmt Withheld Against MARY ALICE TAYLOR Mgmt Withheld Against 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against STANDARD. 06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724 - -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt Withheld Against HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt Withheld Against DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt Withheld Against ALAN D. SCHWARTZ Mgmt Withheld Against WARREN J. SPECTOR Mgmt Withheld Against VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. - -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932507594 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: DTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt Withheld Against PETER F. CHERNIN Mgmt Withheld Against PETER A. LUND Mgmt For For HAIM SABAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267 - -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt No vote LORD BROWNE OFMADINGLEY Mgmt No vote JOHN H. BRYAN Mgmt No vote CLAES DAHLBACK Mgmt No vote STEPHEN FRIEDMAN Mgmt No vote WILLIAM W. GEORGE Mgmt No vote JAMES A. JOHNSON Mgmt No vote LOIS D. JULIBER Mgmt No vote EDWARD M. LIDDY Mgmt No vote HENRY M. PAULSON, JR. Mgmt No vote RUTH J. SIMMONS Mgmt No vote 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt No vote RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For - -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 932507950 - -------------------------------------------------------------------------------------------------------------------------- Security: 92553P201 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: VIAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE S. ABRAMS Mgmt Withheld Against PHILIPPE P. DAUMAN Mgmt For For THOMAS E. DOOLEY Mgmt For For THOMAS E. FRESTON Mgmt Withheld Against ELLEN V. FUTTER Mgmt For For ALAN C. GREENBERG Mgmt Withheld Against ROBERT K. KRAFT Mgmt Withheld Against CHARLES E. PHILLIPS JR. Mgmt For For SHARI REDSTONE Mgmt Withheld Against SUMNER M. REDSTONE Mgmt Withheld Against FREDERIC V. SALERNO Mgmt Withheld Against WILLIAM SCHWARTZ Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM INC. FOR FISCAL YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 - -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt Withheld Against LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt Withheld Against RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt Withheld Against RICHARD D. MCCORMICK Mgmt Withheld Against CYNTHIA H. MILLIGAN Mgmt Withheld Against NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt Withheld Against 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt Withheld Against A.A. WHITE III, MD PHD Mgmt Withheld Against 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY - -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932465378 - -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZION ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.D. CASH Mgmt For For PATRICIA FROBES Mgmt For For J. DAVID HEANEY Mgmt For For HARRIS H. SIMMONS Mgmt For For 02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. Loomis Sayles Value Fund - -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 932488085 - -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ABB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2005. 03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote AND THE PERSONS ENTRUSTED WITH MANAGEMENT. 04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, Mgmt No vote AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 05 RE-ELECT ROGER AGNELLI, JURGEN DORMANN, LOUIS Mgmt No vote R. HUGHES, HANS ULRICH MARKI, MICHEL DE ROSEN, MICHAEL TRESCHOW, BERND W. VOSS AND JACOB WALLENBERG TO THE BOARD OF DIRECTORS. 06 APPROVAL OF THE ELECTION OF ERNST & YOUNG AG Mgmt No vote AS AUDITORS AND GROUP AUDITORS AND OBT AG AS SPECIAL AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against CEO . - -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932456228 - -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr For Against BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt Withheld Against C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt Withheld Against E.D. MILLER Mgmt For For F.P. POPOFF Mgmt Withheld Against R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt Withheld Against P. CHIA Mgmt Withheld Against M. COHEN Mgmt Withheld Against W. COHEN Mgmt Withheld Against M. FELDSTEIN Mgmt Withheld Against E. FUTTER Mgmt Withheld Against S. HAMMERMAN Mgmt For For C. HILLS Mgmt Withheld Against R. HOLBROOKE Mgmt Withheld Against D. KANAK Mgmt Withheld Against G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt Withheld Against F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Against Against - -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 - -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt Withheld Against MARSHALL A. COHEN Mgmt Withheld Against MARTIN S. FELDSTEIN Mgmt Withheld Against ELLEN V. FUTTER Mgmt Withheld Against STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt Withheld Against FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932451569 - -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA D. HALL Mgmt Withheld Against JEFFREY NODDLE Mgmt Withheld Against RICHARD F. POWERS, III Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- ARAMARK CORPORATION Agenda Number: 932429601 - -------------------------------------------------------------------------------------------------------------------------- Security: 038521100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: RMK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt Withheld Against RONALD R. DAVENPORT Mgmt Withheld Against RONALD L. SARGENT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006. - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt Withheld Against GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt Withheld Against MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt Withheld Against JON C. MADONNA Mgmt Withheld Against LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt Withheld Against TONI REMBE Mgmt Withheld Against S. DONLEY RITCHEY Mgmt Withheld Against JOYCE M. ROCHE Mgmt Withheld Against RANDALL L. STEPHENSON Mgmt Withheld Against LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2006 INCENTIVE PLAN Mgmt For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shr Against For 06 STOCKHOLDER PROPOSAL B Shr For Against 07 STOCKHOLDER PROPOSAL C Shr For Against 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr For Against 10 STOCKHOLDER PROPOSAL F Shr For Against - -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932424322 - -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: AV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BOND Mgmt For For RONALD L. ZARRELLA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006 - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt Withheld Against FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt Withheld Against GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt Withheld Against PAUL FULTON Mgmt Withheld Against CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For WALTER E. MASSEY Mgmt Withheld Against THOMAS J. MAY Mgmt Withheld Against PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt Withheld Against O. TEMPLE SLOAN, JR. Mgmt Withheld Against MEREDITH R. SPANGLER Mgmt Withheld Against ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt Against Against ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932455620 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BOOMER Mgmt For For J.R. GAVIN III, MD PHD Mgmt For For PETER S. HELLMAN Mgmt For For K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against RIGHTS PLAN - -------------------------------------------------------------------------------------------------------------------------- BECKMAN COULTER, INC. Agenda Number: 932447712 - -------------------------------------------------------------------------------------------------------------------------- Security: 075811109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: BEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER B. DERVAN, PH.D. Mgmt For For SCOTT GARRETT Mgmt For For R.J. LAVIZZO-MOUREY, MD Mgmt Withheld Against GLENN S. SCHAFER Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932450632 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.D. ACKERMAN Mgmt Withheld Against R.V. ANDERSON Mgmt Withheld Against J.H. BLANCHARD Mgmt Withheld Against J.H. BROWN Mgmt Withheld Against A.M. CODINA Mgmt Withheld Against M.L. FEIDLER Mgmt Withheld Against K.F. FELDSTEIN Mgmt For For J.P. KELLY Mgmt Withheld Against L.F. MULLIN Mgmt Withheld Against R.B. SMITH Mgmt Withheld Against W.S. STAVROPOULOS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Abstain Against CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932449021 - -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: BRKB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt Withheld Against CHARLES T. MUNGER Mgmt Withheld Against HOWARD G. BUFFETT Mgmt Withheld Against MALCOLM G. CHACE Mgmt Withheld Against WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt Withheld Against DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt Withheld Against RONALD L. OLSON Mgmt Withheld Against WALTER SCOTT, JR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt Withheld Against D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt Withheld Against R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt Withheld Against J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932481726 - -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CTL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED R. NICHOLS Mgmt Withheld Against HARVEY P. PERRY Mgmt For For JIM D. REPPOND Mgmt For For JOSEPH R. ZIMMEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt Against Against S INDEPENDENT AUDITOR FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932454399 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For L.F. DEILY Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For D.B. RICE Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr For Against 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr For Against 05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For 06 ADOPT AN ANIMAL WELFARE POLICY Shr For Against 07 REPORT ON HUMAN RIGHTS Shr For Against 08 REPORT ON ECUADOR Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 932470456 - -------------------------------------------------------------------------------------------------------------------------- Security: 125581108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: CIT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. PEEK Mgmt For For GARY C. BUTLER Mgmt For For WILLIAM M. FREEMAN Mgmt For For HON. THOMAS H. KEAN Mgmt For For MARIANNE MILLER PARRS Mgmt Withheld Against TIMOTHY M. RING Mgmt For For JOHN R. RYAN Mgmt For For SEYMOUR STERNBERG Mgmt For For PETER J. TOBIN Mgmt Withheld Against LOIS M. VAN DEUSEN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For PLAN. 04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr For Against OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. - -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932467500 - -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ETR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For G.W. EDWARDS Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For S.L. LEVENICK Mgmt For For R. V.D. LUFT Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For W.J. TAUZIN Mgmt For For S.V. WILKINSON Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. 03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For CASH INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932358232 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SHARE ISSUANCE Mgmt For For 02 DIRECTOR E.A. BRENNAN Mgmt For For B. DEMARS Mgmt For For N.A. DIAZ Mgmt For For J.W. ROWE Mgmt For For R. RUBIN Mgmt For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932538361 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.W. D'ALESSIO Mgmt For For R.B. GRECO Mgmt For For J.M. PALMS Mgmt For For J.W. ROGERS Mgmt For For R.L. THOMAS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE BENEFITS - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt Withheld Against W.W. GEORGE Mgmt Withheld Against J.R. HOUGHTON Mgmt Withheld Against W.R. HOWELL Mgmt Withheld Against R.C. KING Mgmt Withheld Against P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt Withheld Against M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr For Against 04 MAJORITY VOTE (PAGE 35) Shr For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr For Against 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr Against For 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr For Against 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr For Against - -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932364540 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON Mgmt For For STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. 02 DIRECTOR MEYER FELDBERG Mgmt Withheld Against TERRY J. LUNDGREN Mgmt For For MARNA C. WHITTINGTON Mgmt Withheld Against 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. 05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773 - -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: FD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE M. ROCHE Mgmt For For WILLIAM P. STIRITZ Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION. 04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For PLAN. 05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr Against For A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. - -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932493187 - -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For JON A. MARSHALL Mgmt For For CARROLL W. SUGGS Mgmt For For 2A AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt Against Against OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. 2B AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 2C AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 2D AMEND THE EXISTING MEMORANDUM OF ASSOCIATION Mgmt For For AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 2E AMEND AND RESTATE THE EXISTING MEMORANDUM OF Mgmt For For ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932505689 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.M. BENNETT Mgmt For For J.R. BOYD Mgmt For For R.L. CRANDALL Mgmt Withheld Against K.T DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L.MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For 05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against 07 PROPOSAL ON POISON PILL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES . - -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598 - -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt Withheld Against JAIME CHICO PARDO Mgmt Withheld Against DAVID M. COTE Mgmt For For D. SCOTT DAVIS Mgmt For For LINNET F. DEILY Mgmt For For CLIVE R. HOLLICK Mgmt For For JAMES J. HOWARD Mgmt For For BRUCE KARATZ Mgmt Withheld Against RUSSELL E. PALMER Mgmt Withheld Against IVAN G. SEIDENBERG Mgmt Withheld Against BRADLEY T. SHEARES Mgmt For For ERIC K. SHINSEKI Mgmt Withheld Against JOHN R. STAFFORD Mgmt Withheld Against MICHAEL W. WRIGHT Mgmt Withheld Against 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2006 STOCK INCENTIVE PLAN Mgmt For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For 05 MAJORITY VOTE Shr For Against 06 DIRECTOR COMPENSATION Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932470228 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt Withheld Against STEPHEN B. BURKE Mgmt Withheld Against JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For LABAN P. JACKSON, JR. Mgmt Withheld Against JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt Withheld Against LEE R. RAYMOND Mgmt Withheld Against WILLIAM C. WELDON Mgmt Withheld Against 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 SEPARATE CHAIRMAN Shr For Against 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr For Against 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 POISON PILL Shr Against For 11 CUMULATIVE VOTING Shr For Against 12 BONUS RECOUPMENT Shr For Against 13 OVERCOMMITTED DIRECTORS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435 - -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: LEH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. CRUIKSHANK Mgmt For For ROLAND A. HERNANDEZ Mgmt For For HENRY KAUFMAN Mgmt For For JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. 03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. 04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932476446 - -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ECKERT Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For RICHARD H. LENNY Mgmt For For ANDREW J. MCKENNA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For TO LABELING OF GENETICALLY ENGINEERED PRODUCTS - -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 - -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt Withheld Against W.E. STRICKLAND, JR. Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932447279 - -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO CRIBIORE Mgmt For For AULANA L. PETERS Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr For Against 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL - -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 932507897 - -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. CLEGHORN Mgmt For For CHARLES M. HERINGTON Mgmt For For DAVID P. O'BRIEN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 - -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt Withheld Against ERSKINE B. BOWLES* Mgmt Withheld Against C. ROBERT KIDDER* Mgmt Withheld Against JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt Withheld Against HUTHAM S. OLAYAN* Mgmt Withheld Against O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt Withheld Against CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt Withheld Against KLAUS ZUMWINKEL** Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES - -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 - -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt Against Against 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt Against Against 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt Against Against 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt Against Against 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt Against Against 1L ELECTION OF DIRECTOR: M. WHITE Mgmt Against Against 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL - -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CHAIN, JR. Mgmt Withheld Against VIC FAZIO Mgmt For For STEPHEN E. FRANK Mgmt For For CHARLES R. LARSON Mgmt Withheld Against RICHARD B. MYERS Mgmt For For RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIRMAN. - -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932465455 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: NRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. CHLEBOWSKI Mgmt For For HOWARD E. COSGROVE Mgmt For For WILLIAM E. HANTKE Mgmt For For ANNE C. SCHAUMBURG Mgmt For For 02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt Against Against AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597 - -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OXY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt Withheld Against JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For 04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For 05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr For Against 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932495181 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt Withheld Against NEIL R. AUSTRIAN Mgmt Withheld Against DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt Withheld Against DAVID I. FUENTE Mgmt For For BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt Withheld Against W. SCOTT HEDRICK Mgmt Withheld Against MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr For Against THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt Withheld Against ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. - -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932452890 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. ANGEL Mgmt For For CLAIRE W. GARGALLI Mgmt For For G.J. RATCLIFFE, JR. Mgmt For For DENNIS H. REILLEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, Mgmt For INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) 03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER Mgmt For For PRAXAIR S SECTION 162(M) PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708 - -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: PRU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERIC K. BECKER Mgmt Withheld Against GORDON M. BETHUNE Mgmt For For JAMES G. CULLEN Mgmt Withheld Against WILLIAM H. GRAY III Mgmt For For JON F. HANSON Mgmt For For CONSTANCE J. HORNER Mgmt For For JAMES A. UNRUH Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932472210 - -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: DGX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNE K. BRITELL, PH.D. Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For JOHN B. ZIEGLER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION. 04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932469605 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt Withheld Against MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr For Against - -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 - -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt Withheld Against MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt Withheld Against RAMON DE OLIVEIRA Mgmt Withheld Against HENRY C. DUQUES Mgmt Withheld Against ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt Withheld Against JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt Withheld Against JAMES L. MANN Mgmt Withheld Against MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932460277 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt Withheld Against W. JAMES FARRELL Mgmt Withheld Against JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt Withheld Against H. JOHN RILEY, JR. Mgmt Withheld Against JOSHUA I. SMITH Mgmt Withheld Against JUDITH A. SPRIESER Mgmt Withheld Against MARY ALICE TAYLOR Mgmt Withheld Against 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against STANDARD. 06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Agenda Number: 932507594 - -------------------------------------------------------------------------------------------------------------------------- Security: 25459L106 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: DTV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHASE CAREY Mgmt Withheld Against PETER F. CHERNIN Mgmt Withheld Against PETER A. LUND Mgmt For For HAIM SABAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932452965 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. ROSS Mgmt For For KURT L. SCHMOKE Mgmt For For SIDNEY TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 - -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932481574 - -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TWX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt Withheld Against ROBERT C. CLARK Mgmt Withheld Against JESSICA P. EINHORN Mgmt Withheld Against REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt Withheld Against KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt Withheld Against DEBORAH C. WRIGHT Mgmt Withheld Against 02 RATIFICATION OF AUDITORS. Mgmt Against Against 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For CONDUCT. - -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932432773 - -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: TYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For 1B DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt Withheld Against MACKEY J. MCDONALD Mgmt Withheld Against H. CARL MCCALL Mgmt Withheld Against BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt Withheld Against JEROME B. YORK Mgmt For For 1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION - -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932447899 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. COORS Mgmt For For JERRY A. GRUNDHOFER Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr For Against COMPENSATION COMMITTEE REPORT. - -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932449677 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GOODWIN, JR* Mgmt For For ROBERT A. INGRAM* Mgmt Withheld Against MACKEY J. MCDONALD* Mgmt For For LANTY L. SMITH* Mgmt For For RUTH G. SHAW* Mgmt For For ERNEST S. RADY** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against ARRANGEMENTS. 04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr Against For POLITICAL CONTRIBUTIONS. 05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr For Against THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against IN DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt Withheld Against RICHARD D. MCCORMICK Mgmt Withheld Against CYNTHIA H. MILLIGAN Mgmt Withheld Against NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt Withheld Against 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. - -------------------------------------------------------------------------------------------------------------------------- XTO ENERGY INC. Agenda Number: 932497717 - -------------------------------------------------------------------------------------------------------------------------- Security: 98385X106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: XTO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP R. KEVIL* Mgmt For For HERBERT D. SIMONS* Mgmt For For VAUGHN O VENNERBERG II* Mgmt Withheld Against LANE G. COLLINS** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. 03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For RESTATED 2004 STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. * Management position unknown
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. (Registrant) Loomis Sayles Funds II By (Signature) /s/ Robert J. Blanding Name Robert J. Blanding Title President Date 08/29/2006 -----END PRIVACY-ENHANCED MESSAGE-----