UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
Investment Company Act File No. 811-21381
First Trust Value Line(R) Dividend Fund
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Exact Name of Registrant as Specified in Declaration of Trust
1001 Warrenville Road, Suite 300, Lisle, Illinois 60532
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
1001 Warrenville Road, Suite 300
Lisle, Illinois 60532
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 241-4141
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
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Date of reporting period: July 1, 2005 - June 30, 2006
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
Item 1. Proxy Voting Record
AGM = Annual Meeting of Shareholders
EGM = Special Meeting of Shareholders
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
07/12/05 EGM The Procter & Gamble PG 742718109 1 Approve Merger Agreement For For 05/19/05 Mgmt
Company
07/12/05 EGM The Procter & Gamble PG 742718109 2 Adjourn Meeting For For 05/19/05 Mgmt
Company
07/22/05 AGM Exelon Corp. EXC 30161N101 1 Issue Shares in Connection For For 05/02/05 Mgmt
with an Acquisition
07/22/05 AGM Exelon Corp. EXC 30161N101 2.1 Elect Director Edward A. For For 05/02/05 Mgmt
Brennan
07/22/05 AGM Exelon Corp. EXC 30161N101 2.2 Elect Director Bruce De For For 05/02/05 Mgmt
Mars
07/22/05 AGM Exelon Corp. EXC 30161N101 2.3 Elect Director Nelson A. For For 05/02/05 Mgmt
Diaz
07/22/05 AGM Exelon Corp. EXC 30161N101 2.4 Elect Director John W. Rowe For For 05/02/05 Mgmt
07/22/05 AGM Exelon Corp. EXC 30161N101 2.5 Elect Director Ronald Rubin For For 05/02/05 Mgmt
07/22/05 AGM Exelon Corp. EXC 30161N101 3 Increase Authorized Common For For 05/02/05 Mgmt
Stock
07/22/05 AGM Exelon Corp. EXC 30161N101 4 Ratify Auditors For For 05/02/05 Mgmt
07/22/05 AGM Exelon Corp. EXC 30161N101 5 Approve Omnibus Stock Plan For For 05/02/05 Mgmt
07/22/05 AGM Exelon Corp. EXC 30161N101 6 Approve Qualified Employee For For 05/02/05 Mgmt
Stock Purchase Plan
07/22/05 AGM Exelon Corp. EXC 30161N101 7 Adjourn Meeting For Agnst 05/02/05 Mgmt
08/02/05 AGM Universal Corp. UVV 913456109 1.1 Elect Director Allen B. For For 06/24/05 Mgmt
King
08/02/05 AGM Universal Corp. UVV 913456109 1.2 Elect Director Eddie N. For For 06/24/05 Mgmt
Moore, Jr.
08/02/05 AGM Universal Corp. UVV 913456109 1.3 Elect Director Hubert R. For For 06/24/05 Mgmt
Stallard
08/03/05 EGM Hibernia Corp. HIB 428656102 1 Approve Merger Agreement For For 06/06/05 Mgmt
08/03/05 EGM Hibernia Corp. HIB 428656102 2 Adjourn Meeting For For 06/06/05 Mgmt
08/19/05 AGM The J. M. Smucker Co. SJM 832696405 1.1 Elect Director Vincent C. For For 06/20/05 Mgmt
Byrd
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AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
08/19/05 AGM The J. M. Smucker Co. SJM 832696405 1.2 Elect Director R. Douglas For For 06/20/05 Mgmt
Cowan
08/19/05 AGM The J. M. Smucker Co. SJM 832696405 1.3 Elect Director Elizabeth For For 06/20/05 Mgmt
Valk Long
08/19/05 AGM The J. M. Smucker Co. SJM 832696405 2 Ratify Auditors For For 06/20/05 Mgmt
08/19/05 AGM The J. M. Smucker Co. SJM 832696405 3 Adjourn Meeting For Agnst 06/20/05 Mgmt
08/23/05 AGM H. J. Heinz Co. HNZ 423074103 1.1 Elect Director William R. For For 06/03/05 Mgmt
Johnson
08/23/05 AGM H. J. Heinz Co. HNZ 423074103 1.10 Elect Director Thomas J. For For 06/03/05 Mgmt
Usher
08/23/05 AGM H. J. Heinz Co. HNZ 423074103 1.2 Elect Director Charles E. For For 06/03/05 Mgmt
Bunch
08/23/05 AGM H. J. Heinz Co. HNZ 423074103 1.3 Elect Director Mary C. For For 06/03/05 Mgmt
Choksi
08/23/05 AGM H. J. Heinz Co. HNZ 423074103 1.4 Elect Director Leonard S. For For 06/03/05 Mgmt
Coleman, Jr.
08/23/05 AGM H. J. Heinz Co. HNZ 423074103 1.5 Elect Director Peter H. For For 06/03/05 Mgmt
Coors
08/23/05 AGM H. J. Heinz Co. HNZ 423074103 1.6 Elect Director Edith E. For For 06/03/05 Mgmt
Holiday
08/23/05 AGM H. J. Heinz Co. HNZ 423074103 1.7 Elect Director Candace For For 06/03/05 Mgmt
Kendle
08/23/05 AGM H. J. Heinz Co. HNZ 423074103 1.8 Elect Director Dean R. O' For For 06/03/05 Mgmt
Hare
08/23/05 AGM H. J. Heinz Co. HNZ 423074103 1.9 Elect Director Lynn C. For For 06/03/05 Mgmt
Swann
08/23/05 AGM H. J. Heinz Co. HNZ 423074103 2 Ratify Auditors For For 06/03/05 Mgmt
08/23/05 AGM H. J. Heinz Co. HNZ 423074103 3 Hire Advisor/Maximize Agnst Agnst 06/03/05 ShrHoldr
Shareholder Value
08/23/05 AGM H. J. Heinz Co. HNZ 423074103 4 Adopt Simple Majority Vote Agnst For 06/03/05 ShrHoldr
09/14/05 EGM ProLogis PLD 743410102 1 Issue Shares in Connection For For 08/08/05 Mgmt
with an Acquisition
09/22/05 AGM Conagra Foods Inc. CAG 205887102 1.1 Elect Director Howard G. For For 07/25/05 Mgmt
Buffett
09/22/05 AGM Conagra Foods Inc. CAG 205887102 1.2 Elect Director John T. For For 07/25/05 Mgmt
Chain, Jr.
09/22/05 AGM Conagra Foods Inc. CAG 205887102 1.3 Elect Director Ronald W. For For 07/25/05 Mgmt
Roskens
09/22/05 AGM Conagra Foods Inc. CAG 205887102 1.4 Elect Director Kenneth E. For Wthld 07/25/05 Mgmt
Stinson
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AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
09/22/05 AGM Conagra Foods Inc. CAG 205887102 2 Declassify the Board of For For 07/25/05 Mgmt
Directors
09/22/05 AGM Conagra Foods Inc. CAG 205887102 3 Reduce Supermajority Vote For For 07/25/05 Mgmt
Requirement
09/22/05 AGM Conagra Foods Inc. CAG 205887102 4 Reduce Supermajority Vote For For 07/25/05 Mgmt
Requirement
09/22/05 AGM Conagra Foods Inc. CAG 205887102 5 Ratify Auditors For Agnst 07/25/05 Mgmt
09/22/05 AGM Conagra Foods Inc. CAG 205887102 6 Report on Feasibility of Agnst Agnst 07/25/05 ShrHoldr
Improving Animal Welfare
Standards
09/22/05 AGM Conagra Foods Inc. CAG 205887102 7 Report on Genetically Agnst Agnst 07/25/05 ShrHoldr
Modified Organisms (GMO)
09/22/05 AGM Conagra Foods Inc. CAG 205887102 8 Review/Limit Executive Agnst Agnst 07/25/05 ShrHoldr
Compensation
09/26/05 AGM General Mills, Inc. GIS 370334104 1.1 Elect Director Paul Danos For For 07/28/05 Mgmt
09/26/05 AGM General Mills, Inc. GIS 370334104 1.10 Elect Director Stephen W. For For 07/28/05 Mgmt
Sanger
09/26/05 AGM General Mills, Inc. GIS 370334104 1.11 Elect Director A. Michael For For 07/28/05 Mgmt
Spence
09/26/05 AGM General Mills, Inc. GIS 370334104 1.12 Elect Director Dorothy A. For For 07/28/05 Mgmt
Terrell
09/26/05 AGM General Mills, Inc. GIS 370334104 1.2 Elect Director William T. For For 07/28/05 Mgmt
Esrey
09/26/05 AGM General Mills, Inc. GIS 370334104 1.3 Elect Director Raymond V. For For 07/28/05 Mgmt
Gilmartin
09/26/05 AGM General Mills, Inc. GIS 370334104 1.4 Elect Director Judith For For 07/28/05 Mgmt
Richards Hope
09/26/05 AGM General Mills, Inc. GIS 370334104 1.5 Elect Director Heidi G. For For 07/28/05 Mgmt
Miller
09/26/05 AGM General Mills, Inc. GIS 370334104 1.6 Elect Director H. For For 07/28/05 Mgmt
Ochoa-Brillembourg
09/26/05 AGM General Mills, Inc. GIS 370334104 1.7 Elect Director Steve Odland For For 07/28/05 Mgmt
09/26/05 AGM General Mills, Inc. GIS 370334104 1.8 Elect Director Michael D. For For 07/28/05 Mgmt
Rose
09/26/05 AGM General Mills, Inc. GIS 370334104 1.9 Elect Director Robert L. For For 07/28/05 Mgmt
Ryan
09/26/05 AGM General Mills, Inc. GIS 370334104 2 Ratify Auditors For For 07/28/05 Mgmt
09/26/05 AGM General Mills, Inc. GIS 370334104 3 Approve Omnibus Stock Plan For For 07/28/05 Mgmt
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AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
09/26/05 AGM General Mills, Inc. GIS 370334104 4 Hire Advisor/Maximize Agnst Agnst 07/28/05 ShrHoldr
Shareholder Value
10/06/05 AGM Telecom Corp. Of New TEL 879278208 1 TO AUTHORIZE THE DIRECTORS For For 08/30/05 Mgmt
Zealand TO FIX THE REMUNERATION OF
THE AUDITORS.
10/06/05 AGM Telecom Corp. Of New TEL 879278208 2 TO RE-ELECT DR. DEANE AS A For For 08/30/05 Mgmt
Zealand DIRECTOR.
10/06/05 AGM Telecom Corp. Of New TEL 879278208 3 TO RE-ELECT MR. BAINES AS For For 08/30/05 Mgmt
Zealand A DIRECTOR.
10/06/05 AGM Telecom Corp. Of New TEL 879278208 4 TO RE-ELECT MS. REDDY AS A For For 08/30/05 Mgmt
Zealand DIRECTOR.
10/11/05 AGM The Procter & Gamble PG 742718109 1.1 Elect Director Bruce L. For For 08/12/05 Mgmt
Company Byrnes
10/11/05 AGM The Procter & Gamble PG 742718109 1.2 Elect Director Scott D. For For 08/12/05 Mgmt
Company Cook
10/11/05 AGM The Procter & Gamble PG 742718109 1.3 Elect Director Charles R. For For 08/12/05 Mgmt
Company Lee
10/11/05 AGM The Procter & Gamble PG 742718109 1.4 Elect Director W. James For For 08/12/05 Mgmt
Company McNerney, Jr.
10/11/05 AGM The Procter & Gamble PG 742718109 1.5 Elect Director Ernesto For For 08/12/05 Mgmt
Company Zedillo
10/11/05 AGM The Procter & Gamble PG 742718109 2 Ratify Auditors For For 08/12/05 Mgmt
Company
10/11/05 AGM The Procter & Gamble PG 742718109 3 Amend Articles For For 08/12/05 Mgmt
Company
10/11/05 AGM The Procter & Gamble PG 742718109 4 Declassify the Board of For For 08/12/05 Mgmt
Company Directors
10/11/05 AGM The Procter & Gamble PG 742718109 5 Report on Animal Welfare Agnst Agnst 08/12/05 ShrHoldr
Company Policy
10/11/05 AGM The Procter & Gamble PG 742718109 6 Seek Sale of Company/Assets Agnst Agnst 08/12/05 ShrHoldr
Company
10/11/05 AGM The Procter & Gamble PG 742718109 7 Report on Political Agnst Agnst 08/12/05 ShrHoldr
Company Contributions
10/27/05 AGM Sara Lee Corp. SLE 803111103 1.1 Elect Director Brenda C. For For 09/01/05 Mgmt
Barnes
10/27/05 AGM Sara Lee Corp. SLE 803111103 1.10 Elect Director Richard L. For For 09/01/05 Mgmt
Thomas
10/27/05 AGM Sara Lee Corp. SLE 803111103 1.11 Elect Director Jonathan P. For For 09/01/05 Mgmt
Ward
10/27/05 AGM Sara Lee Corp. SLE 803111103 1.2 Elect Director J.T. For For 09/01/05 Mgmt
Battenberg, III
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AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
10/27/05 AGM Sara Lee Corp. SLE 803111103 1.3 Elect Director Charles W. For For 09/01/05 Mgmt
Coker
10/27/05 AGM Sara Lee Corp. SLE 803111103 1.4 Elect Director James S. For For 09/01/05 Mgmt
Crown
10/27/05 AGM Sara Lee Corp. SLE 803111103 1.5 Elect Director Willie D. For For 09/01/05 Mgmt
Davis
10/27/05 AGM Sara Lee Corp. SLE 803111103 1.6 Elect Director Laurette T. For For 09/01/05 Mgmt
Koellner
10/27/05 AGM Sara Lee Corp. SLE 803111103 1.7 Elect Director Cornelis For Wthld 09/01/05 Mgmt
J.A. Van Lede
10/27/05 AGM Sara Lee Corp. SLE 803111103 1.8 Elect Director Sir Ian For For 09/01/05 Mgmt
Prosser
10/27/05 AGM Sara Lee Corp. SLE 803111103 1.9 Elect Director Rozanne L. For For 09/01/05 Mgmt
Ridgway
10/27/05 AGM Sara Lee Corp. SLE 803111103 2 Ratify Auditors For For 09/01/05 Mgmt
10/27/05 AGM Sara Lee Corp. SLE 803111103 3 Approve Qualified Employee For For 09/01/05 Mgmt
Stock Purchase Plan
10/27/05 AGM Sara Lee Corp. SLE 803111103 4 Adopt ILO Based Code of Agnst Agnst 09/01/05 ShrHoldr
Conduct
10/27/05 AGM Sara Lee Corp. SLE 803111103 5 Eliminate or Restrict Agnst For 09/01/05 ShrHoldr
Severance Agreements
(Change-in-Control)
10/27/05 AGM Sara Lee Corp. SLE 803111103 6 Submit Shareholder Rights Agnst For 09/01/05 ShrHoldr
Plan (Poison Pill) to
Shareholder Vote
11/14/05 EGM Hibernia Corp. HIB 428656102 1 Approve Merger Agreement For For 09/26/05 Mgmt
11/14/05 EGM Hibernia Corp. HIB 428656102 2 Adjourn Meeting For For 09/26/05 Mgmt
11/16/05 AGM The Clorox Company CLX 189054109 1.1 Elect Director Daniel For For 09/20/05 Mgmt
Boggan, Jr.
11/16/05 AGM The Clorox Company CLX 189054109 1.10 Elect Director Carolyn M. For For 09/20/05 Mgmt
Ticknor
11/16/05 AGM The Clorox Company CLX 189054109 1.2 Elect Director Tully M. For For 09/20/05 Mgmt
Friedman
11/16/05 AGM The Clorox Company CLX 189054109 1.3 Elect Director Gerald E. For For 09/20/05 Mgmt
Johnston
11/16/05 AGM The Clorox Company CLX 189054109 1.4 Elect Director Robert W. For For 09/20/05 Mgmt
Matschullat
11/16/05 AGM The Clorox Company CLX 189054109 1.5 Elect Director Gary G. For For 09/20/05 Mgmt
Michael
11/16/05 AGM The Clorox Company CLX 189054109 1.6 Elect Director Jan L. For For 09/20/05 Mgmt
Murley
11/16/05 AGM The Clorox Company CLX 189054109 1.7 Elect Director Lary R. For For 09/20/05 Mgmt
Scott
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AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
11/16/05 AGM The Clorox Company CLX 189054109 1.8 Elect Director Michael E. For For 09/20/05 Mgmt
Shannon
11/16/05 AGM The Clorox Company CLX 189054109 1.9 Elect Director Pamela For For 09/20/05 Mgmt
Thomas-Graham
11/16/05 AGM The Clorox Company CLX 189054109 2 Approve Omnibus Stock Plan For For 09/20/05 Mgmt
11/16/05 AGM The Clorox Company CLX 189054109 3 Approve Executive For For 09/20/05 Mgmt
Incentive Bonus Plan
11/16/05 AGM The Clorox Company CLX 189054109 4 Ratify Auditors For For 09/20/05 Mgmt
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.1 Elect Director John F. For For 09/21/05 Mgmt
Brock
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.10 Elect Director Mary Alice For For 09/21/05 Mgmt
D. Malone
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.11 Elect Director Sara Mathew For For 09/21/05 Mgmt
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.12 Elect Director David C. For For 09/21/05 Mgmt
Patterson
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.13 Elect Director Charles R. For For 09/21/05 Mgmt
Perrin
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.14 Elect Director A. Barry For For 09/21/05 Mgmt
Rand
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.15 Elect Director George For For 09/21/05 Mgmt
Strawbridge, Jr.
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.16 Elect Director Les C. For For 09/21/05 Mgmt
Vinney
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.17 Elect Director Charlotte For For 09/21/05 Mgmt
C. Weber
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.2 Elect Director Edmund M. For For 09/21/05 Mgmt
Carpenter
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.3 Elect Director Paul R. For For 09/21/05 Mgmt
Charron
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.4 Elect Director Douglas R. For For 09/21/05 Mgmt
Conant
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.5 Elect Director Bennett For For 09/21/05 Mgmt
Dorrance
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.6 Elect Director Kent B. For For 09/21/05 Mgmt
Foster
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.7 Elect Director Harvey Golub For For 09/21/05 Mgmt
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.8 Elect Director Randall W. For For 09/21/05 Mgmt
Larrimore
11/18/05 AGM Campbell Soup Co. CPB 134429109 1.9 Elect Director Philip E. For For 09/21/05 Mgmt
Lippincott
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AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
11/18/05 AGM Campbell Soup Co. CPB 134429109 2 Ratify Auditors For For 09/21/05 Mgmt
11/18/05 AGM Campbell Soup Co. CPB 134429109 3 Approve Omnibus Stock Plan For For 09/21/05 Mgmt
11/21/05 AGM Lancaster Colony Corp. LANC 513847103 1.1 Elect Director Robert L. For For 09/26/05 Mgmt
Fox
11/21/05 AGM Lancaster Colony Corp. LANC 513847103 1.2 Elect Director John B. For For 09/26/05 Mgmt
Gerlach, Jr.
11/21/05 AGM Lancaster Colony Corp. LANC 513847103 1.3 Elect Director Edward H. For For 09/26/05 Mgmt
Jennings
11/21/05 AGM Lancaster Colony Corp. LANC 513847103 2 Approve Omnibus Stock Plan For For 09/26/05 Mgmt
01/18/06 AGM Arrow International, Inc. ARRO 042764100 1 Declassify the Board of For For 11/25/05 Mgmt
Directors
01/18/06 AGM Arrow International, Inc. ARRO 042764100 2.1 Elect Director Carl G. For For 11/25/05 Mgmt
Anderson, Jr
01/18/06 AGM Arrow International, Inc. ARRO 042764100 2.10 Elect Director R. James For For 11/25/05 Mgmt
Macaleer
01/18/06 AGM Arrow International, Inc. ARRO 042764100 2.11 Elect Director Richard T. For For 11/25/05 Mgmt
Niner
01/18/06 AGM Arrow International, Inc. ARRO 042764100 2.12 Elect Director Raymond Neag For For 11/25/05 Mgmt
01/18/06 AGM Arrow International, Inc. ARRO 042764100 2.13 Elect Director Richard T. For For 11/25/05 Mgmt
Niner
01/18/06 AGM Arrow International, Inc. ARRO 042764100 2.2 Elect Director John E. For For 11/25/05 Mgmt
Gurski
01/18/06 AGM Arrow International, Inc. ARRO 042764100 2.3 Elect Director Marlin For For 11/25/05 Mgmt
Miller, Jr.
01/18/06 AGM Arrow International, Inc. ARRO 042764100 2.4 Elect Director Anna M. Seal For For 11/25/05 Mgmt
01/18/06 AGM Arrow International, Inc. ARRO 042764100 2.5 Elect Director John H. For For 11/25/05 Mgmt
Broadbent, Jr.
01/18/06 AGM Arrow International, Inc. ARRO 042764100 2.6 Elect Director T. Jerome For For 11/25/05 Mgmt
Holleran
01/18/06 AGM Arrow International, Inc. ARRO 042764100 2.7 Elect Director Raymond Neag For For 11/25/05 Mgmt
01/18/06 AGM Arrow International, Inc. ARRO 042764100 2.8 Elect Director Alan M. For For 11/25/05 Mgmt
Sebulsky
01/18/06 AGM Arrow International, Inc. ARRO 042764100 2.9 Elect Director George W. For For 11/25/05 Mgmt
Ebright
01/18/06 AGM Arrow International, Inc. ARRO 042764100 3 Approve Non-Employee For For 11/25/05 Mgmt
Director Omnibus Stock Plan
01/18/06 AGM Arrow International, Inc. ARRO 042764100 4 Ratify Auditors For For 11/25/05 Mgmt
01/18/06 AGM Washington Federal, Inc. WFSL 938824109 1.1 Elect Director Thomas J. For For 11/25/05 Mgmt
Kelley
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AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
01/18/06 AGM Washington Federal, Inc. WFSL 938824109 1.2 Elect Director John F. For For 11/25/05 Mgmt
Clearman
01/18/06 AGM Washington Federal, Inc. WFSL 938824109 1.3 Elect Director H. Dennis For For 11/25/05 Mgmt
Halvorson
01/18/06 AGM Washington Federal, Inc. WFSL 938824109 1.4 Elect Director Roy M. For For 11/25/05 Mgmt
Whitehead
01/18/06 AGM Washington Federal, Inc. WFSL 938824109 2 Ratify Auditors For For 11/25/05 Mgmt
01/24/06 AGM Capitol Federal Financial CFFN 14057C106 1.1 Elect Director B.B. For For 12/02/05 Mgmt
Andersen
01/24/06 AGM Capitol Federal Financial CFFN 14057C106 1.2 Elect Director John C. For For 12/02/05 Mgmt
Dicus
01/24/06 AGM Capitol Federal Financial CFFN 14057C106 2 Ratify Auditors For For 12/02/05 Mgmt
01/25/06 AGM New Jersey Resources NJR 646025106 1.1 Elect Director M. William For For 12/07/05 Mgmt
Corp. Howard, Jr.
01/25/06 AGM New Jersey Resources NJR 646025106 1.2 Elect Director J. Terry For For 12/07/05 Mgmt
Corp. Strange
01/25/06 AGM New Jersey Resources NJR 646025106 1.3 Elect Director Gary W. Wolf For For 12/07/05 Mgmt
Corp.
01/25/06 AGM New Jersey Resources NJR 646025106 1.4 Elect Director George R. For For 12/07/05 Mgmt
Corp. Zoffinger
01/25/06 AGM New Jersey Resources NJR 646025106 2 Approve Outside Director For For 12/07/05 Mgmt
Corp. Stock Awards
01/25/06 AGM New Jersey Resources NJR 646025106 3 Approve Executive For For 12/07/05 Mgmt
Corp. Incentive Bonus Plan
01/25/06 AGM New Jersey Resources NJR 646025106 4 Ratify Auditors For For 12/07/05 Mgmt
Corp.
01/26/06 AGM Air Products & APD 009158106 1.1 Elect Director Mario L. For For 11/30/05 Mgmt
Chemicals, Inc. Baeza
01/26/06 AGM Air Products & APD 009158106 1.2 Elect Director Edward E. For For 11/30/05 Mgmt
Chemicals, Inc. Hagenlocker
01/26/06 AGM Air Products & APD 009158106 1.3 Elect Director Terrence For For 11/30/05 Mgmt
Chemicals, Inc. Murray
01/26/06 AGM Air Products & APD 009158106 1.4 Elect Director Charles H. For For 11/30/05 Mgmt
Chemicals, Inc. Noski
01/26/06 AGM Air Products & APD 009158106 2 Ratify Auditors For For 11/30/05 Mgmt
Chemicals, Inc.
01/26/06 AGM Air Products & APD 009158106 3 Amend Omnibus Stock Plan For For 11/30/05 Mgmt
Chemicals, Inc.
01/26/06 AGM Air Products & APD 009158106 4 Approve Executive For For 11/30/05 Mgmt
Chemicals, Inc. Incentive Bonus Plan
-8-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
01/26/06 AGM Ashland Inc. ASH 044209104 1.1 Elect Director Roger W. For For 11/21/05 Mgmt
Hale
01/26/06 AGM Ashland Inc. ASH 044209104 1.2 Elect Director Patrick F. For For 11/21/05 Mgmt
Noonan
01/26/06 AGM Ashland Inc. ASH 044209104 1.3 Elect Director George A. For For 11/21/05 Mgmt
Schaefer, Jr.
01/26/06 AGM Ashland Inc. ASH 044209104 2 Ratify Auditors For For 11/21/05 Mgmt
01/26/06 AGM Ashland Inc. ASH 044209104 3 Approve Omnibus Stock Plan For For 11/21/05 Mgmt
02/07/06 AGM Emerson Electric Co. EMR 291011104 1.1 Elect Director A. A. For For 11/29/05 Mgmt
Busch,III
02/07/06 AGM Emerson Electric Co. EMR 291011104 1.2 Elect Director A. F. Golden For Wthld 11/29/05 Mgmt
02/07/06 AGM Emerson Electric Co. EMR 291011104 1.3 Elect Director V. R. For For 11/29/05 Mgmt
Loucks, Jr
02/07/06 AGM Emerson Electric Co. EMR 291011104 1.4 Elect Director J. B. Menzer For For 11/29/05 Mgmt
02/07/06 AGM Emerson Electric Co. EMR 291011104 2 Approve Omnibus Stock Plan For For 11/29/05 Mgmt
02/07/06 AGM Emerson Electric Co. EMR 291011104 3 Ratify Auditors For For 11/29/05 Mgmt
02/07/06 AGM Emerson Electric Co. EMR 291011104 4 Submit Severance Agreement Agnst For 11/29/05 ShrHoldr
(Change-in-Control) to
Shareholder Vote
02/10/06 AGM Hillenbrand Industries, HB 431573104 1.1 Elect Director Rolf A. For For 12/16/05 Mgmt
Inc. Classon
02/10/06 AGM Hillenbrand Industries, HB 431573104 1.2 Elect Director Charles E. For For 12/16/05 Mgmt
Inc. Golden
02/10/06 AGM Hillenbrand Industries, HB 431573104 1.3 Elect Director W August For For 12/16/05 Mgmt
Inc. Hillenbrand
02/10/06 AGM Hillenbrand Industries, HB 431573104 1.4 Elect Director Eduardo R. For For 12/16/05 Mgmt
Inc. Menasce
02/10/06 AGM Hillenbrand Industries, HB 431573104 2 Ratify Auditors For For 12/16/05 Mgmt
Inc.
02/16/06 AGM National Fuel Gas Co. NFG 636180101 1.1 Elect Director R. Don Cash For For 12/19/05 Mgmt
02/16/06 AGM National Fuel Gas Co. NFG 636180101 1.2 Elect Director George L. For For 12/19/05 Mgmt
Mazanec
02/16/06 AGM National Fuel Gas Co. NFG 636180101 1.3 Elect Director John F. For For 12/19/05 Mgmt
Riordan
02/16/06 AGM National Fuel Gas Co. NFG 636180101 2 Ratify Auditors For For 12/19/05 Mgmt
02/16/06 AGM National Fuel Gas Co. NFG 636180101 3 Amend Non-Employee Agnst Agnst 12/19/05 ShrHoldr
Director Compensation
-9-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
02/22/06 AGM Deere & Co. DE 244199105 1.1 Elect Director Crandall C. For For 12/31/05 Mgmt
Bowles
02/22/06 AGM Deere & Co. DE 244199105 1.2 Elect Director Vance D. For For 12/31/05 Mgmt
Coffman
02/22/06 AGM Deere & Co. DE 244199105 1.3 Elect Director Arthur L. For For 12/31/05 Mgmt
Kelly
02/22/06 AGM Deere & Co. DE 244199105 1.4 Elect Director Thomas H. For For 12/31/05 Mgmt
Patrick
02/22/06 AGM Deere & Co. DE 244199105 2 Amend Omnibus Stock Plan For For 12/31/05 Mgmt
02/22/06 AGM Deere & Co. DE 244199105 3 Ratify Auditors For For 12/31/05 Mgmt
02/22/06 AGM Lee Enterprises, Inc. LEE 523768109 1.1 Elect Director Richard R. For For 01/03/06 Mgmt
Cole
02/22/06 AGM Lee Enterprises, Inc. LEE 523768109 1.2 Elect Director William E. For For 01/03/06 Mgmt
Mayer
02/22/06 AGM Lee Enterprises, Inc. LEE 523768109 1.3 Elect Director Gregory P. For For 01/03/06 Mgmt
Schermer
02/22/06 AGM Lee Enterprises, Inc. LEE 523768109 1.4 Elect Director Mark Vittert For For 01/03/06 Mgmt
02/22/06 AGM Lee Enterprises, Inc. LEE 523768109 2 Approve Nonqualified For For 01/03/06 Mgmt
Employee Stock Purchase
Plan
02/22/06 AGM Lee Enterprises, Inc. LEE 523768109 3 Amend Omnibus Stock Plan For Agnst 01/03/06 Mgmt
02/22/06 AGM Lee Enterprises, Inc. LEE 523768109 4 Other Business For Agnst 01/03/06 Mgmt
02/22/06 AGM UGI Corp. UGI 902681105 1.1 Elect Director J.W. For For 12/09/05 Mgmt
Stratton
02/22/06 AGM UGI Corp. UGI 902681105 1.2 Elect Director S.D. Ban For For 12/09/05 Mgmt
02/22/06 AGM UGI Corp. UGI 902681105 1.3 Elect Director R.C. Gozon For For 12/09/05 Mgmt
02/22/06 AGM UGI Corp. UGI 902681105 1.4 Elect Director L.R. For For 12/09/05 Mgmt
Greenberg
02/22/06 AGM UGI Corp. UGI 902681105 1.5 Elect Director M.O. For For 12/09/05 Mgmt
Schlanger
02/22/06 AGM UGI Corp. UGI 902681105 1.6 Elect Director A. Pol For For 12/09/05 Mgmt
02/22/06 AGM UGI Corp. UGI 902681105 1.7 Elect Director E.E. Jones For For 12/09/05 Mgmt
02/22/06 AGM UGI Corp. UGI 902681105 1.8 Elect Director J.L. Walsh For For 12/09/05 Mgmt
02/22/06 AGM UGI Corp. UGI 902681105 1.9 Elect Director R.B. Vincent For For 12/09/05 Mgmt
-10-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
02/22/06 AGM UGI Corp. UGI 902681105 2 Ratify Auditors For For 12/09/05 Mgmt
02/24/06 AGM Peoples Energy Corp. PGL 711030106 1.1 Elect Director Keith E. For For 12/27/05 Mgmt
Bailey
02/24/06 AGM Peoples Energy Corp. PGL 711030106 1.10 Elect Director Thomas M. For For 12/27/05 Mgmt
Patrick
02/24/06 AGM Peoples Energy Corp. PGL 711030106 1.11 Elect Director Richard P. For For 12/27/05 Mgmt
Toft
02/24/06 AGM Peoples Energy Corp. PGL 711030106 1.2 Elect Director James R. For For 12/27/05 Mgmt
Boris
02/24/06 AGM Peoples Energy Corp. PGL 711030106 1.3 Elect Director William J. For For 12/27/05 Mgmt
Brodsky
02/24/06 AGM Peoples Energy Corp. PGL 711030106 1.4 Elect Director Pastora San For For 12/27/05 Mgmt
Juan Cafferty
02/24/06 AGM Peoples Energy Corp. PGL 711030106 1.5 Elect Director Diana S. For For 12/27/05 Mgmt
Ferguson
02/24/06 AGM Peoples Energy Corp. PGL 711030106 1.6 Elect Director John W. For For 12/27/05 Mgmt
Higgins
02/24/06 AGM Peoples Energy Corp. PGL 711030106 1.7 Elect Director Dipak C. For For 12/27/05 Mgmt
Jain
02/24/06 AGM Peoples Energy Corp. PGL 711030106 1.8 Elect Director Michael E. For For 12/27/05 Mgmt
Lavin
02/24/06 AGM Peoples Energy Corp. PGL 711030106 1.9 Elect Director Homer J. For For 12/27/05 Mgmt
Livingston
02/24/06 AGM Peoples Energy Corp. PGL 711030106 2 Ratify Auditors For For 12/27/05 Mgmt
03/01/06 AGM WGL Holdings, Inc. WGL 92924F106 1.1 Elect Director Michael D. For For 01/10/06 Mgmt
Barnes
03/01/06 AGM WGL Holdings, Inc. WGL 92924F106 1.2 Elect Director George P. For For 01/10/06 Mgmt
Clancy, Jr.
03/01/06 AGM WGL Holdings, Inc. WGL 92924F106 1.3 Elect Director James H. For For 01/10/06 Mgmt
DeGraffenreidt, Jr.
03/01/06 AGM WGL Holdings, Inc. WGL 92924F106 1.4 Elect Director James W. For For 01/10/06 Mgmt
Dyke, Jr.
03/01/06 AGM WGL Holdings, Inc. WGL 92924F106 1.5 Elect Director Melvyn J. For For 01/10/06 Mgmt
Estrin
03/01/06 AGM WGL Holdings, Inc. WGL 92924F106 1.6 Elect Director James F. For For 01/10/06 Mgmt
Lafond
03/01/06 AGM WGL Holdings, Inc. WGL 92924F106 1.7 Elect Director Debra L. For For 01/10/06 Mgmt
Lee
03/01/06 AGM WGL Holdings, Inc. WGL 92924F106 1.8 Elect Director Karen For For 01/10/06 Mgmt
Hastie Williams
03/01/06 AGM WGL Holdings, Inc. WGL 92924F106 2 Ratify Auditors For For 01/10/06 Mgmt
-11-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
03/01/06 AGM WGL Holdings, Inc. WGL 92924F106 3 Provide for Cumulative Agnst For 01/10/06 ShrHoldr
Voting
03/01/06 AGM WGL Holdings, Inc. WGL 92924F106 4 Provide for an Independent Agnst Agnst 01/10/06 ShrHoldr
Chairman
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.1 Elect Director Robert M. For For 01/12/06 Mgmt
Astley
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.10 Elect Director Bruce H. For For 01/12/06 Mgmt
Mitchell
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.11 Elect Director Philip S. For For 01/12/06 Mgmt
Orsino
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.12 Elect Director J. Robert For For 01/12/06 Mgmt
S. Prichard
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.13 Elect Director Jeremy H. For For 01/12/06 Mgmt
Reitman
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.14 Elect Director Guylaine For For 01/12/06 Mgmt
Saucier
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.15 Elect Director Nancy C. For For 01/12/06 Mgmt
Southern
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.2 Elect Director Stephen E. For For 01/12/06 Mgmt
Bachand
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.3 Elect Director David R. For For 01/12/06 Mgmt
Beatty
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.4 Elect Director Robert For For 01/12/06 Mgmt
Chevrier
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.5 Elect Director F. Anthony For For 01/12/06 Mgmt
Comper
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.6 Elect Director Ronald H. For For 01/12/06 Mgmt
Farmer
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.7 Elect Director David A. For For 01/12/06 Mgmt
Galloway
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.8 Elect Director Harold N. For For 01/12/06 Mgmt
Kvisle
03/02/06 AGM Bank Of Montreal BMO. 063671101 1.9 Elect Director Eva Lee Kwok For For 01/12/06 Mgmt
03/02/06 AGM Bank Of Montreal BMO. 063671101 2 Ratify KPMG LLP as Auditors For For 01/12/06 Mgmt
03/02/06 AGM Bank Of Montreal BMO. 063671101 3 Include Financial Agnst Agnst 01/12/06 ShrHoldr
Statements of Bank
Subsidiaries in Tax Havens
in Annual Report
03/02/06 AGM Bank Of Montreal BMO. 063671101 4 Submit Any Increase in Agnst Agnst 01/12/06 ShrHoldr
Executive Compensation to
a Shareholder Vote
-12-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
03/02/06 AGM Bank Of Montreal BMO. 063671101 5 Persons Tainted by Agnst Agnst 01/12/06 ShrHoldr
Judicial Findings of
Unethical Behaviour are
Not Elible to Serve as
Directors
03/02/06 AGM Canadian Imperial Bank CM. 136069101 1 Ratify Ernst & Young as For For 01/11/06 Mgmt
Of Commerce Auditors
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.1 Elect Director B.S. For For 01/11/06 Mgmt
Of Commerce Belzberg
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.10 Elect Director L.S. For For 01/11/06 Mgmt
Of Commerce Hasenfratz
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.11 Elect Director P.M. Hayles For For 01/11/06 Mgmt
Of Commerce
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.12 Elect Director J.S. Lacey For For 01/11/06 Mgmt
Of Commerce
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.13 Elect Director J.P. Manley For For 01/11/06 Mgmt
Of Commerce
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.14 Elect Director G.T. For For 01/11/06 Mgmt
Of Commerce McCaughey
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.15 Elect Director C. Sirois For For 01/11/06 Mgmt
Of Commerce
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.16 Elect Director S.G. Snyder For For 01/11/06 Mgmt
Of Commerce
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.17 Elect Director C.M. Trudell For For 01/11/06 Mgmt
Of Commerce
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.18 Elect Director R.W. Tysoe For For 01/11/06 Mgmt
Of Commerce
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.2 Elect Director J.H. Bennett For For 01/11/06 Mgmt
Of Commerce
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.3 Elect Director G.F. Colter For For 01/11/06 Mgmt
Of Commerce
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.4 Elect Director W.L. Duke For For 01/11/06 Mgmt
Of Commerce
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.5 Elect Director I.E.H. Duvar For For 01/11/06 Mgmt
Of Commerce
-13-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.6 Elect Director W.A. For For 01/11/06 Mgmt
Of Commerce Etherington
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.7 Elect Director M.A. For For 01/11/06 Mgmt
Of Commerce Franssen
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.8 Elect Director G.D. Giffin For For 01/11/06 Mgmt
Of Commerce
03/02/06 AGM Canadian Imperial Bank CM. 136069101 2.9 Elect Director J.A. Grant For For 01/11/06 Mgmt
Of Commerce
03/02/06 AGM Canadian Imperial Bank CM. 136069101 3 Persons Tainted by Agnst Agnst 01/11/06 ShrHoldr
Of Commerce Judicial Findings of
Unethical Behaviour are
Not Eligible to Serve as
Directors
03/02/06 AGM Canadian Imperial Bank CM. 136069101 4 Include Financial Agnst Agnst 01/11/06 ShrHoldr
Of Commerce Statements of Bank
Subsidiaries in Tax Havens
in the Annual Report
03/02/06 AGM Canadian Imperial Bank CM. 136069101 5 Submit Any Increase in Agnst Agnst 01/11/06 ShrHoldr
Of Commerce Senior Executive
Compensation to a
Shareholder Vote
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.1 Elect Director Ronald A. For For 01/13/06 Mgmt
Brenneman
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.10 Elect Director Alexis E. For For 01/13/06 Mgmt
Rovzar de la Torre
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.11 Elect Director Arthur R.A. For For 01/13/06 Mgmt
Scace
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.12 Elect Director Gerald W. For For 01/13/06 Mgmt
Schwartz
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.13 Elect Director Allan C. For For 01/13/06 Mgmt
Shaw
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.14 Elect Director Paul D. For For 01/13/06 Mgmt
Sobey
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.15 Elect Director Barbara S. For For 01/13/06 Mgmt
Thomas
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.16 Elect Director Richard E. For For 01/13/06 Mgmt
Waugh
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.2 Elect Director C.J. Chen For For 01/13/06 Mgmt
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.3 Elect Director N. Ashleigh For For 01/13/06 Mgmt
Everett
-14-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.4 Elect Director John C. Kerr For For 01/13/06 Mgmt
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.5 Elect Director Michael For For 01/13/06 Mgmt
J.L. Kirby
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.6 Elect Director Laurent For For 01/13/06 Mgmt
Lemaire
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.7 Elect Director John. T. For For 01/13/06 Mgmt
Mayberry
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.8 Elect Director Barbara J. For For 01/13/06 Mgmt
McDougall
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 1.9 Elect Director Elizabeth For For 01/13/06 Mgmt
Parr-Johnston
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 2 Ratify KPMG LLP as Auditors For For 01/13/06 Mgmt
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 3 Include Financial Agnst Agnst 01/13/06 ShrHoldr
Statements of Bank
Subsidiaries in Tax Havens
in Annual Report
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 4 Submit Any Increase in Agnst Agnst 01/13/06 ShrHoldr
Senior Executive
Compensation to a
Shareholder Vote
03/03/06 AGM Bank Of Nova Scotia BNS. 064149107 5 Persons Tainted by Agnst Agnst 01/13/06 ShrHoldr
Judicial Findings of
Unethical Behaviour are
Not Eligible to Serve as
Directors
03/03/06 AGM Piedmont Natural Gas PNY 720186105 1.1 Elect Director John W. For For 01/10/06 Mgmt
Co., Inc. Harris
03/03/06 AGM Piedmont Natural Gas PNY 720186105 1.2 Elect Director Aubrey B. For For 01/10/06 Mgmt
Co., Inc. Harwell, Jr.
03/03/06 AGM Piedmont Natural Gas PNY 720186105 1.3 Elect Director David E. Shi For For 01/10/06 Mgmt
Co., Inc.
03/03/06 AGM Piedmont Natural Gas PNY 720186105 2 Ratify Auditors For For 01/10/06 Mgmt
Co., Inc.
03/03/06 AGM Piedmont Natural Gas PNY 720186105 3 Increase Authorized Common For For 01/10/06 Mgmt
Co., Inc. Stock
03/03/06 AGM Piedmont Natural Gas PNY 720186105 4 Approve Omnibus Stock Plan For For 01/10/06 Mgmt
Co., Inc.
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.1 Elect Director W.G. Beattie For For 01/12/06 Mgmt
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.10 Elect Director M.H. McCain For For 01/12/06 Mgmt
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.11 Elect Director G.M. Nixon For For 01/12/06 Mgmt
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.12 Elect Director D.P. O'Brien For For 01/12/06 Mgmt
-15-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.13 Elect Director R.B. For For 01/12/06 Mgmt
Peterson
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.14 Elect Director J.P. For For 01/12/06 Mgmt
Reinhard
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.15 Elect Director C.W. For For 01/12/06 Mgmt
Sewell, Jr.
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.16 Elect Director K.P. Taylor For For 01/12/06 Mgmt
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.17 Elect Director V.L. Young For For 01/12/06 Mgmt
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.2 Elect Director G.A. Cohon For For 01/12/06 Mgmt
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.3 Elect Director D.T. Elix For For 01/12/06 Mgmt
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.4 Elect Director J.T. For For 01/12/06 Mgmt
Ferguson
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.5 Elect Director P. Gauthier For For 01/12/06 Mgmt
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.6 Elect Director T.J. Hearn For For 01/12/06 Mgmt
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.7 Elect Director A.D. Laberge For For 01/12/06 Mgmt
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.8 Elect Director J. Lamarre For For 01/12/06 Mgmt
03/03/06 MIX Royal Bank Of Canada RY. 780087102 1.9 Elect Director B.C. Louie For For 01/12/06 Mgmt
03/03/06 MIX Royal Bank Of Canada RY. 780087102 2 Ratify Deloitte & Touche For For 01/12/06 Mgmt
LLP as Auditors
03/03/06 MIX Royal Bank Of Canada RY. 780087102 3 Amend Bylaw Two Re: For For 01/12/06 Mgmt
Aggregate Remuneration
Payable to Directors
03/03/06 MIX Royal Bank Of Canada RY. 780087102 4 Amend Bylaw Three Re: For For 01/12/06 Mgmt
Aggregate Consideration
Limit for First Preferred
Shares
03/03/06 MIX Royal Bank Of Canada RY. 780087102 5 Include Financial Agnst Agnst 01/12/06 ShrHoldr
Statements of Bank
Subsidiaries in Tax Havens
in Annual Report
03/03/06 MIX Royal Bank Of Canada RY. 780087102 6 Submit Any Increase in Agnst Agnst 01/12/06 ShrHoldr
Executive Compensation to
a Shareholder Vote
03/03/06 MIX Royal Bank Of Canada RY. 780087102 7 Persons Tainted by Agnst Agnst 01/12/06 ShrHoldr
Judicial Findings of
Unethical Behaviour are
Not Eligible to Serve as
Directors
-16-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
03/08/06 MIX National Bank Of Canada NA. 633067103 1.1 Elect Director Lawrence S. For For 01/18/06 Mgmt
Bloomberg
03/08/06 MIX National Bank Of Canada NA. 633067103 1.10 Elect Director Jean Gaulin For For 01/18/06 Mgmt
03/08/06 MIX National Bank Of Canada NA. 633067103 1.11 Elect Director Paul Gobeil For For 01/18/06 Mgmt
03/08/06 MIX National Bank Of Canada NA. 633067103 1.12 Elect Director Real Raymond For For 01/18/06 Mgmt
03/08/06 MIX National Bank Of Canada NA. 633067103 1.13 Elect Director Roseann For For 01/18/06 Mgmt
Runte
03/08/06 MIX National Bank Of Canada NA. 633067103 1.14 Elect Director Marc P. For For 01/18/06 Mgmt
Tellier
03/08/06 MIX National Bank Of Canada NA. 633067103 1.2 Elect Director Pierre For For 01/18/06 Mgmt
Bourgie
03/08/06 MIX National Bank Of Canada NA. 633067103 1.3 Elect Director Andre Caille For For 01/18/06 Mgmt
03/08/06 MIX National Bank Of Canada NA. 633067103 1.4 Elect Director Gerard For For 01/18/06 Mgmt
Coulombe
03/08/06 MIX National Bank Of Canada NA. 633067103 1.5 Elect Director Bernard Cyr For For 01/18/06 Mgmt
03/08/06 MIX National Bank Of Canada NA. 633067103 1.6 Elect Director Shirley A. For For 01/18/06 Mgmt
Dawe
03/08/06 MIX National Bank Of Canada NA. 633067103 1.7 Elect Director Nicole For For 01/18/06 Mgmt
Diamond-Gelinas
03/08/06 MIX National Bank Of Canada NA. 633067103 1.8 Elect Director Jean For For 01/18/06 Mgmt
Douville
03/08/06 MIX National Bank Of Canada NA. 633067103 1.9 Elect Director Marcel Dutil For For 01/18/06 Mgmt
03/08/06 MIX National Bank Of Canada NA. 633067103 2 Ratify Samson Belair/ For For 01/18/06 Mgmt
Deloitte & Touche
as Auditors
03/08/06 MIX National Bank Of Canada NA. 633067103 3 Include Financial Agnst Agnst 01/18/06 ShrHoldr
Statements of Bank
Subsidiaries in Tax Havens
in Annual Report
03/08/06 MIX National Bank Of Canada NA. 633067103 4 Submit Any Increase in Agnst Agnst 01/18/06 ShrHoldr
Executive Compensation to
a Shareholder Vote
03/08/06 MIX National Bank Of Canada NA. 633067103 5 Eliminate the Bank's Agnst Agnst 01/18/06 ShrHoldr
Termination of Employment
Policy
03/08/06 MIX National Bank Of Canada NA. 633067103 6 Record in Greater Detail Agnst Agnst 01/18/06 ShrHoldr
the Minutes of the AGM and
Submit the Minutes for
Shareholder Approval at
Subsequent Meetings
-17-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
03/10/06 EGM Cinergy Corp. CIN 172474108 1 Approve Merger Agreement For For 01/17/06 Mgmt
03/10/06 EGM Duke Energy Corp. DUK 264399106 1 Approve Merger Agreement For For 01/17/06 Mgmt
03/20/06 EGM Jefferson-Pilot Corp. JP 475070108 1 Approve Merger Agreement For For 02/03/06 Mgmt
03/20/06 EGM Jefferson-Pilot Corp. JP 475070108 2 Adjourn Meeting For For 02/03/06 Mgmt
03/20/06 EGM Lincoln National Corp. LNC 534187109 1 Issue Shares in Connection For For 02/03/06 Mgmt
with an Acquisition
03/20/06 EGM Lincoln National Corp. LNC 534187109 2 Adjourn Meeting For For 02/03/06 Mgmt
03/28/06 AGM Fifth Third Bancorp FITB 316773100 1.1 Elect Director John F. For Wthld 01/31/06 Mgmt
Barrett
03/28/06 AGM Fifth Third Bancorp FITB 316773100 1.2 Elect Director George A. For Wthld 01/31/06 Mgmt
Schaefer, Jr.
03/28/06 AGM Fifth Third Bancorp FITB 316773100 1.3 Elect Director John J. For Wthld 01/31/06 Mgmt
Schiff, Jr.
03/28/06 AGM Fifth Third Bancorp FITB 316773100 1.4 Elect Director Dudley S. For Wthld 01/31/06 Mgmt
Taft
03/28/06 AGM Fifth Third Bancorp FITB 316773100 2 Amend For For 01/31/06 Mgmt
Articles/Bylaws/Eliminate
super-majority voting
requirements
03/28/06 AGM Fifth Third Bancorp FITB 316773100 3 Declassify the Board of For For 01/31/06 Mgmt
Directors
03/28/06 AGM Fifth Third Bancorp FITB 316773100 4 Amend Nonqualified For For 01/31/06 Mgmt
Employee Stock Purchase
Plan
03/28/06 AGM Fifth Third Bancorp FITB 316773100 5 Ratify Auditors For For 01/31/06 Mgmt
03/30/06 AGM Hancock Holding Co. HBHC 410120109 1.1 Elect Director Alton G. For For 02/14/06 Mgmt
Bankston
03/30/06 AGM Hancock Holding Co. HBHC 410120109 1.2 Elect Director James H. For For 02/14/06 Mgmt
Horne
03/30/06 AGM Hancock Holding Co. HBHC 410120109 1.3 Elect Director George A. For For 02/14/06 Mgmt
Schloegel
03/30/06 AGM Hancock Holding Co. HBHC 410120109 1.4 Elect Director Christine For For 02/14/06 Mgmt
L. Smilek
03/30/06 AGM Hancock Holding Co. HBHC 410120109 2 Ratify Auditors For For 02/14/06 Mgmt
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.1 Elect Director William E. For For 02/14/06 Mgmt
Bennett
-18-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.10 Elect Director Harold H. For For 02/14/06 Mgmt
MacKay
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.11 Elect Director Brian F. For For 02/14/06 Mgmt
MacNeill
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.12 Elect Director Roger For For 02/14/06 Mgmt
Phillips
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.13 Elect Director Wilbur J. For For 02/14/06 Mgmt
Prezzano
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.14 Elect Director William J. For For 02/14/06 Mgmt
Ryan
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.15 Elect Director Helen K. For For 02/14/06 Mgmt
Sinclair
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.16 Elect Director John M. For For 02/14/06 Mgmt
Thompson
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.2 Elect Director Hugh J. For For 02/14/06 Mgmt
Bolton
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.3 Elect Director John L. For For 02/14/06 Mgmt
Bragg
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.4 Elect Director W. Edmund For For 02/14/06 Mgmt
Clark
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.5 Elect Director Wendy K. For For 02/14/06 Mgmt
Dobson
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.6 Elect Director Darren For For 02/14/06 Mgmt
Entwistle
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.7 Elect Director Donna M. For For 02/14/06 Mgmt
Hayes
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.8 Elect Director Henry H. For For 02/14/06 Mgmt
Ketcham
03/30/06 AGM Toronto Dominion Bank TD. 891160509 1.9 Elect Director Pierre H. For For 02/14/06 Mgmt
Lessard
03/30/06 AGM Toronto Dominion Bank TD. 891160509 2 Ratify Ernst & Young LLP For For 02/14/06 Mgmt
as Auditors
03/30/06 AGM Toronto Dominion Bank TD. 891160509 3 Include Financial Agnst Agnst 02/14/06 ShrHoldr
Statements of Bank
Subsidiaries in Tax Havens
in Annual Report
03/30/06 AGM Toronto Dominion Bank TD. 891160509 4 Submit Any Increase in Agnst Agnst 02/14/06 ShrHoldr
Executive Compensation to
a Shareholder Vote
03/30/06 AGM Toronto Dominion Bank TD. 891160509 5 Persons Tainted by Agnst Agnst 02/14/06 ShrHoldr
Judicial Findings of
Unethical Behaviour are
Not Eligible to Serve as
Directors
04/04/06 AGM Weis Markets, Inc. WMK 948849104 1.1 Elect Director Robert F. For Wthld 02/17/06 Mgmt
Weis
-19-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/04/06 AGM Weis Markets, Inc. WMK 948849104 1.2 Elect Director Jonathan H. For Wthld 02/17/06 Mgmt
Weis
04/04/06 AGM Weis Markets, Inc. WMK 948849104 1.3 Elect Director Norman S. For Wthld 02/17/06 Mgmt
Rich
04/04/06 AGM Weis Markets, Inc. WMK 948849104 1.4 Elect Director William R. For Wthld 02/17/06 Mgmt
Mills
04/04/06 AGM Weis Markets, Inc. WMK 948849104 1.5 Elect Director Michael M. For For 02/17/06 Mgmt
Apfelbaum
04/04/06 AGM Weis Markets, Inc. WMK 948849104 1.6 Elect Director Richard E. For For 02/17/06 Mgmt
Shulman
04/04/06 AGM Weis Markets, Inc. WMK 948849104 1.7 Elect Director Steven C. For For 02/17/06 Mgmt
Smith
04/04/06 AGM Weis Markets, Inc. WMK 948849104 2 Ratify Auditors For For 02/17/06 Mgmt
04/12/06 AGM Equitable Resources, Inc. EQT 294549100 1.1 Elect Director Thomas A. For For 02/13/06 Mgmt
McConomy
04/12/06 AGM Equitable Resources, Inc. EQT 294549100 1.2 Elect Director Barbara S. For For 02/13/06 Mgmt
Jeremiah
04/12/06 AGM Equitable Resources, Inc. EQT 294549100 1.3 Elect Director Lee T. For For 02/13/06 Mgmt
Todd, Jr., Ph.D.
04/12/06 AGM Equitable Resources, Inc. EQT 294549100 2 Ratify Auditors For For 02/13/06 Mgmt
04/12/06 AGM Equitable Resources, Inc. EQT 294549100 3 Amend Executive Incentive For For 02/13/06 Mgmt
Bonus Plan
04/17/06 AGM Compass Bancshares, Inc. CBSS 20449H109 1.1 Elect Director Charles W. For For 03/08/06 Mgmt
Daniel
04/17/06 AGM Compass Bancshares, Inc. CBSS 20449H109 1.2 Elect Director William E. For For 03/08/06 Mgmt
Davenport
04/17/06 AGM Compass Bancshares, Inc. CBSS 20449H109 1.3 Elect Director Charles E. For For 03/08/06 Mgmt
McMahen
04/17/06 AGM Compass Bancshares, Inc. CBSS 20449H109 2 Approve Omnibus Stock Plan For For 03/08/06 Mgmt
04/17/06 AGM Genuine Parts Co. GPC 372460105 1.1 Elect Director Dr. Mary B. For For 02/10/06 Mgmt
Bullock
04/17/06 AGM Genuine Parts Co. GPC 372460105 1.2 Elect Director Richard W. For For 02/10/06 Mgmt
Courts, Ii
04/17/06 AGM Genuine Parts Co. GPC 372460105 1.3 Elect Director Jerry W. Nix For For 02/10/06 Mgmt
04/17/06 AGM Genuine Parts Co. GPC 372460105 1.4 Elect Director Larry L. For For 02/10/06 Mgmt
Prince
04/17/06 AGM Genuine Parts Co. GPC 372460105 1.5 Elect Director Gary W. For For 02/10/06 Mgmt
Rollins
04/17/06 AGM Genuine Parts Co. GPC 372460105 2 Declassify the Board of For For 02/10/06 Mgmt
Directors
04/17/06 AGM Genuine Parts Co. GPC 372460105 3 Amend Omnibus Stock Plan For For 02/10/06 Mgmt
-20-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/17/06 AGM Genuine Parts Co. GPC 372460105 4 Ratify Auditors For For 02/10/06 Mgmt
04/18/06 AGM Gannett Co., Inc. GCI 364730101 1.1 Elect Director Marjorie For For 02/24/06 Mgmt
Magner
04/18/06 AGM Gannett Co., Inc. GCI 364730101 1.2 Elect Director Duncan M. For For 02/24/06 Mgmt
McFarland
04/18/06 AGM Gannett Co., Inc. GCI 364730101 1.3 Elect Director Karen For For 02/24/06 Mgmt
Hastie Williams
04/18/06 AGM Gannett Co., Inc. GCI 364730101 2 Ratify Auditors For For 02/24/06 Mgmt
04/18/06 AGM Gannett Co., Inc. GCI 364730101 3 Approve Omnibus Stock Plan For For 02/24/06 Mgmt
04/18/06 AGM Gannett Co., Inc. GCI 364730101 4 Declassify the Board of Agnst For 02/24/06 ShrHoldr
Directors
04/18/06 AGM Gannett Co., Inc. GCI 364730101 5 Separate Chairman and CEO Agnst For 02/24/06 ShrHoldr
Positions
04/18/06 AGM SunTrust Banks, Inc. STI 867914103 1.1 Elect Director J. Hyatt For Wthld 02/28/06 Mgmt
Brown
04/18/06 AGM SunTrust Banks, Inc. STI 867914103 1.2 Elect Director Alston D. For For 02/28/06 Mgmt
Correll
04/18/06 AGM SunTrust Banks, Inc. STI 867914103 1.3 Elect Director David H. For For 02/28/06 Mgmt
Hughes
04/18/06 AGM SunTrust Banks, Inc. STI 867914103 1.4 Elect Director E. Neville For For 02/28/06 Mgmt
Isdell
04/18/06 AGM SunTrust Banks, Inc. STI 867914103 1.5 Elect Director G. Gilmer For For 02/28/06 Mgmt
Minor, III
04/18/06 AGM SunTrust Banks, Inc. STI 867914103 1.6 Elect Director Thomas M. For For 02/28/06 Mgmt
Garrott
04/18/06 AGM SunTrust Banks, Inc. STI 867914103 2 Ratify Auditors For For 02/28/06 Mgmt
04/18/06 AGM SunTrust Banks, Inc. STI 867914103 3 Declassify the Board of Agnst For 02/28/06 ShrHoldr
Directors
04/18/06 AGM The Hershey Co HSY 427866108 1.1 Elect Director Jon A. For For 02/17/06 Mgmt
Boscia
04/18/06 AGM The Hershey Co HSY 427866108 1.10 Elect Director Marie J. For For 02/17/06 Mgmt
Toulantis
04/18/06 AGM The Hershey Co HSY 427866108 1.2 Elect Director Robert H. For For 02/17/06 Mgmt
Campbell
04/18/06 AGM The Hershey Co HSY 427866108 1.3 Elect Director Robert F. For For 02/17/06 Mgmt
Cavanaugh
04/18/06 AGM The Hershey Co HSY 427866108 1.4 Elect Director Gary P. For For 02/17/06 Mgmt
Coughlan
04/18/06 AGM The Hershey Co HSY 427866108 1.5 Elect Director Harriet For For 02/17/06 Mgmt
Edelman
04/18/06 AGM The Hershey Co HSY 427866108 1.6 Elect Director Bonnie G. For For 02/17/06 Mgmt
Hill
-21-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/18/06 AGM The Hershey Co HSY 427866108 1.7 Elect Director Alfred F. For For 02/17/06 Mgmt
Kelly, Jr.
04/18/06 AGM The Hershey Co HSY 427866108 1.8 Elect Director Richard H. For For 02/17/06 Mgmt
Lenny
04/18/06 AGM The Hershey Co HSY 427866108 1.9 Elect Director Mackey J. For Wthld 02/17/06 Mgmt
McDonald
04/18/06 AGM The Hershey Co HSY 427866108 2 Ratify Auditors For For 02/17/06 Mgmt
04/18/06 AGM The Hershey Co HSY 427866108 3 Report on Cocoa Supply Agnst Agnst 02/17/06 ShrHoldr
04/18/06 AGM The New York Times Co. NYT 650111107 1.1 Elect Director Raul E. For For 02/17/06 Mgmt
Cesan
04/18/06 AGM The New York Times Co. NYT 650111107 1.2 Elect Director William E. For For 02/17/06 Mgmt
Kennard
04/18/06 AGM The New York Times Co. NYT 650111107 1.3 Elect Director James M. For For 02/17/06 Mgmt
Kilts
04/18/06 AGM The New York Times Co. NYT 650111107 1.4 Elect Director Doreen A. For For 02/17/06 Mgmt
Toben
04/18/06 AGM The New York Times Co. NYT 650111107 2 Ratify Auditors For For 02/17/06 Mgmt
04/18/06 AGM Wachovia Corp. WB 929903102 1.1 Elect Director William H. For For 02/22/06 Mgmt
Goodwin, Jr.
04/18/06 AGM Wachovia Corp. WB 929903102 1.2 Elect Director Robert A. For For 02/22/06 Mgmt
Ingram
04/18/06 AGM Wachovia Corp. WB 929903102 1.3 Elect Director Mackey J. For Wthld 02/22/06 Mgmt
McDonald
04/18/06 AGM Wachovia Corp. WB 929903102 1.4 Elect Director Lanty L. For For 02/22/06 Mgmt
Smith
04/18/06 AGM Wachovia Corp. WB 929903102 1.5 Elect Director Ruth G. Shaw For For 02/22/06 Mgmt
04/18/06 AGM Wachovia Corp. WB 929903102 1.6 Elect Director Ernest S. For For 02/22/06 Mgmt
Rady
04/18/06 AGM Wachovia Corp. WB 929903102 2 Ratify Auditors For For 02/22/06 Mgmt
04/18/06 AGM Wachovia Corp. WB 929903102 3 Submit Severance Agreement Agnst For 02/22/06 ShrHoldr
(Change in Control) to
shareholder Vote
04/18/06 AGM Wachovia Corp. WB 929903102 4 Report on Political Agnst Agnst 02/22/06 ShrHoldr
Contributions
04/18/06 AGM Wachovia Corp. WB 929903102 5 Separate Chairman and CEO Agnst Agnst 02/22/06 ShrHoldr
Positions
04/18/06 AGM Wachovia Corp. WB 929903102 6 Require a Majority Vote Agnst For 02/22/06 ShrHoldr
for the Election of
Directors
-22-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/18/06 AGM Washington Mutual, Inc WM 939322103 1.1 Elect Director Kerry K. For For 02/24/06 Mgmt
Killinger
04/18/06 AGM Washington Mutual, Inc WM 939322103 1.2 Elect Director Thomas C. For For 02/24/06 Mgmt
Leppert
04/18/06 AGM Washington Mutual, Inc WM 939322103 1.3 Elect Director Charles M. For For 02/24/06 Mgmt
Lillis
04/18/06 AGM Washington Mutual, Inc WM 939322103 1.4 Elect Director Michael K. For For 02/24/06 Mgmt
Murphy
04/18/06 AGM Washington Mutual, Inc WM 939322103 1.5 Elect Director Orin C. For For 02/24/06 Mgmt
Smith
04/18/06 AGM Washington Mutual, Inc WM 939322103 1.6 Elect Director Regina For For 02/24/06 Mgmt
Montoya
04/18/06 AGM Washington Mutual, Inc WM 939322103 2 Ratify Auditors For For 02/24/06 Mgmt
04/18/06 AGM Washington Mutual, Inc WM 939322103 3 Amend Omnibus Stock Plan For For 02/24/06 Mgmt
04/18/06 AGM Washington Mutual, Inc WM 939322103 4 Approve Executive For For 02/24/06 Mgmt
Incentive Bonus Plan
04/18/06 AGM Washington Mutual, Inc WM 939322103 5 Declassify the Board of For For 02/24/06 Mgmt
Directors
04/18/06 AGM Washington Mutual, Inc WM 939322103 6 Report on Political Agnst For 02/24/06 ShrHoldr
Contributions
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.1 Elect Director Lewis B. For For 02/24/06 Mgmt
Campbell
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.10 Elect Director Michael B. For For 02/24/06 Mgmt
Elefante
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.11 Elect Director John M. For For 02/24/06 Mgmt
Engler
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.12 Elect Director Leslie Hill For For 02/24/06 Mgmt
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.13 Elect Director Peter R. For For 02/24/06 Mgmt
Kann
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.14 Elect Director David K.P. For Wthld 02/24/06 Mgmt
Li
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.15 Elect Director Elizabeth For For 02/24/06 Mgmt
Steele
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.16 Elect Director Richard F. For For 02/24/06 Mgmt
Zannino
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.2 Elect Director Harvey Golub For For 02/24/06 Mgmt
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.3 Elect Director Irvine O. For For 02/24/06 Mgmt
Hockaday, Jr.
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.4 Elect Director Dieter von For Wthld 02/24/06 Mgmt
Holtzbrinck
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.5 Elect Director M. Peter For For 02/24/06 Mgmt
McPherson
-23-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.6 Elect Director Frank N. For For 02/24/06 Mgmt
Newman
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.7 Elect Director William C. For For 02/24/06 Mgmt
Steere, Jr.
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.8 Elect Director Christopher For For 02/24/06 Mgmt
Bancroft
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 1.9 Elect Director Eduardo For For 02/24/06 Mgmt
Castro-Wright
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 2 Ratify Auditors For For 02/24/06 Mgmt
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 3 Approve Executive For For 02/24/06 Mgmt
Incentive Bonus Plan
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 4 Separate Chairman and CEO Agnst For 02/24/06 ShrHoldr
Positions
04/19/06 AGM Dow Jones & Co., Inc. DJ 260561105 5 Company-Specific -- Agnst Agnst 02/24/06 ShrHoldr
Disclosure of Shareholder
Proposals
04/19/06 AGM Sonoco Products Co. SON 835495102 1.1 Elect Director H.E. For For 02/17/06 Mgmt
Deloach, Jr.
04/19/06 AGM Sonoco Products Co. SON 835495102 1.2 Elect Director E.H. For For 02/17/06 Mgmt
Lawton, III
04/19/06 AGM Sonoco Products Co. SON 835495102 1.3 Elect Director J.M. Micali For For 02/17/06 Mgmt
04/19/06 AGM Sonoco Products Co. SON 835495102 1.4 Elect Director P.L. Davies For For 02/17/06 Mgmt
04/19/06 AGM Sonoco Products Co. SON 835495102 1.5 Elect Director J.E. For For 02/17/06 Mgmt
Linville
04/19/06 AGM Sonoco Products Co. SON 835495102 1.6 Elect Director M.D. Oken For For 02/17/06 Mgmt
04/19/06 AGM The Coca-Cola Company KO 191216100 1.1 Elect Director Herbert A. For For 02/21/06 Mgmt
Allen
04/19/06 AGM The Coca-Cola Company KO 191216100 1.10 Elect Director Peter V. For For 02/21/06 Mgmt
Ueberroth
04/19/06 AGM The Coca-Cola Company KO 191216100 1.11 Elect Director James B. For For 02/21/06 Mgmt
Williams
04/19/06 AGM The Coca-Cola Company KO 191216100 1.2 Elect Director Ronald W. For For 02/21/06 Mgmt
Allen
04/19/06 AGM The Coca-Cola Company KO 191216100 1.3 Elect Director Cathleen P. For For 02/21/06 Mgmt
Black
04/19/06 AGM The Coca-Cola Company KO 191216100 1.4 Elect Director Barry Diller For Wthld 02/21/06 Mgmt
04/19/06 AGM The Coca-Cola Company KO 191216100 1.5 Elect Director E. Neville For For 02/21/06 Mgmt
Isdell
04/19/06 AGM The Coca-Cola Company KO 191216100 1.6 Elect Director Donald R. For For 02/21/06 Mgmt
Keough
-24-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/19/06 AGM The Coca-Cola Company KO 191216100 1.7 Elect Director Donald F. For For 02/21/06 Mgmt
McHenry
04/19/06 AGM The Coca-Cola Company KO 191216100 1.8 Elect Director Sam Nunn For For 02/21/06 Mgmt
04/19/06 AGM The Coca-Cola Company KO 191216100 1.9 Elect Director James D. For For 02/21/06 Mgmt
Robinson, III
04/19/06 AGM The Coca-Cola Company KO 191216100 2 Ratify Auditors For For 02/21/06 Mgmt
04/19/06 AGM The Coca-Cola Company KO 191216100 3 Amend Restricted Stock Plan For For 02/21/06 Mgmt
04/19/06 AGM The Coca-Cola Company KO 191216100 4 Report on Charitable Agnst Agnst 02/21/06 ShrHoldr
Contributions
04/19/06 AGM The Coca-Cola Company KO 191216100 5 Review/Report on Recycling Agnst Agnst 02/21/06 ShrHoldr
Policy
04/19/06 AGM The Coca-Cola Company KO 191216100 6 Performance-Based and/or Agnst For 02/21/06 ShrHoldr
Time-Based Equity Awards
04/19/06 AGM The Coca-Cola Company KO 191216100 7 Report on Environmental Agnst Agnst 02/21/06 ShrHoldr
Liabilities in India
04/19/06 AGM The Coca-Cola Company KO 191216100 8 Sponsor Independent Agnst Agnst 02/21/06 ShrHoldr
Inquiry into Operations in
Columbia
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 1.1 Fix Number of Directors For For 03/03/06 Mgmt
and Elect Director A.F.
Anton
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 1.10 Elect Director C.E. Moll For For 03/03/06 Mgmt
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 1.11 Elect Director R.K. Smucker For For 03/03/06 Mgmt
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 1.2 Elect Director J.C. Boland For For 03/03/06 Mgmt
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 1.3 Elect Director C.M. Connor For For 03/03/06 Mgmt
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 1.4 Elect Director D.E. Evans For For 03/03/06 Mgmt
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 1.5 Elect Director D.F. Hodnik For For 03/03/06 Mgmt
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 1.6 Elect Director S.J. Kropt For For 03/03/06 Mgmt
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 1.7 Elect Director R.W. Mahoney For For 03/03/06 Mgmt
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 1.8 Elect Director G.E. For For 03/03/06 Mgmt
McCullough
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 1.9 Elect Director A.M. Mixon, For For 03/03/06 Mgmt
III
-25-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 2 Approve Omnibus Stock Plan For For 03/03/06 Mgmt
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 3 Approve Non-Employee For For 03/03/06 Mgmt
Director Omnibus Stock Plan
04/19/06 AGM The Sherwin-Williams Co. SHW 824348106 4 Ratify Auditors For For 03/03/06 Mgmt
04/20/06 AGM ALLTEL Corp. AT 020039103 1.1 Elect Director William H. For For 02/24/06 Mgmt
Crown
04/20/06 AGM ALLTEL Corp. AT 020039103 1.2 Elect Director Joe T. Ford For For 02/24/06 Mgmt
04/20/06 AGM ALLTEL Corp. AT 020039103 1.3 Elect Director John P. For For 02/24/06 Mgmt
McConnell
04/20/06 AGM ALLTEL Corp. AT 020039103 1.4 Elect Director Josie C. For For 02/24/06 Mgmt
Natori
04/20/06 AGM ALLTEL Corp. AT 020039103 2 Amend Executive Incentive For For 02/24/06 Mgmt
Bonus Plan
04/20/06 AGM ALLTEL Corp. AT 020039103 3 Amend Executive Incentive For For 02/24/06 Mgmt
Bonus Plan
04/20/06 AGM ALLTEL Corp. AT 020039103 4 Ratify Auditors For For 02/24/06 Mgmt
04/20/06 AGM AmSouth Bancorporation ASO 032165102 1.1 Elect Director Martha R. For For 02/21/06 Mgmt
Ingram
04/20/06 AGM AmSouth Bancorporation ASO 032165102 1.2 Elect Director Charles D. For For 02/21/06 Mgmt
McCrary
04/20/06 AGM AmSouth Bancorporation ASO 032165102 1.3 Elect Director C. Dowd For For 02/21/06 Mgmt
Ritter
04/20/06 AGM AmSouth Bancorporation ASO 032165102 2 Ratify Auditors For For 02/21/06 Mgmt
04/20/06 AGM AmSouth Bancorporation ASO 032165102 3 Approve Omnibus Stock Plan For Agnst 02/21/06 Mgmt
04/20/06 AGM AmSouth Bancorporation ASO 032165102 4 Report on Political Agnst For 02/21/06 ShrHoldr
Contributions
04/20/06 AGM AmSouth Bancorporation ASO 032165102 5 Ammend EEO Statement to Agnst For 02/21/06 ShrHoldr
Prohibit Discrimination
Based on Sexual
Orientation
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 1 TO RECEIVE THE DIRECTORS' For For 02/17/06 Mgmt
Plc ) ANNUAL REPORT AND THE
ACCOUNTS
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 2 TO APPROVE THE DIRECTORS' For For 02/17/06 Mgmt
Plc ) REMUNERATION REPORT
-26-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.1 Elect Director Dr. D.C. For For 02/17/06 Mgmt
Plc ) Allen
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.10 Elect Director Dr. D.S. For For 02/17/06 Mgmt
Plc ) Julius
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.11 Elect Director Sir Tom For For 02/17/06 Mgmt
Plc ) Mckillop
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.12 Elect Director Mr. J.A. For For 02/17/06 Mgmt
Plc ) Manzoni
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.13 Elect Director Dr. W.E. For For 02/17/06 Mgmt
Plc ) Massey
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.14 Elect Director Sir Ian For For 02/17/06 Mgmt
Plc ) Prosser
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.15 Elect Director Mr. M.H. For For 02/17/06 Mgmt
Plc ) Wilson
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.16 Elect Director Mr. P.D. For For 02/17/06 Mgmt
Plc ) Sutherland
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.2 Elect Director Lord Browne For For 02/17/06 Mgmt
Plc )
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.3 Elect Director Mr. J.H. For For 02/17/06 Mgmt
Plc ) Bryan
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.4 Elect Director Mr. A. For For 02/17/06 Mgmt
Plc ) Burgmans
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.5 Elect Director Mr. I.C. For For 02/17/06 Mgmt
Plc ) Conn
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.6 Elect Director Mr. E.B. For For 02/17/06 Mgmt
Plc ) Davis, Jr
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.7 Elect Director Mr. D.J. For For 02/17/06 Mgmt
Plc ) Flint
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.8 Elect Director Dr. B.E. For For 02/17/06 Mgmt
Plc ) Grote
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 3.9 Elect Director Dr. A.B. For For 02/17/06 Mgmt
Plc ) Hayward
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 4 Ratify Auditors For For 02/17/06 Mgmt
Plc )
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 5 SPECIAL RESOLUTION: TO For For 02/17/06 Mgmt
Plc ) GIVE LIMITED AUTHORITY FOR
THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 6 TO GIVE AUTHORITY TO ALLOT For For 02/17/06 Mgmt
Plc ) SHARES UP TO A SPECIFIED
AMOUNT
04/20/06 AGM BP PLC (Form. Bp Amoco 055622104 7 SPECIAL RESOLUTION: TO For For 02/17/06 Mgmt
Plc ) GIVE AUTHORITY TO ALLOT A
LIMITED NUMBER OF SHARES
FOR CASH WITHOUT MAKING AN
OFFER TO SHAREHOLDERS
-27-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/20/06 AGM Polaris Industries, Inc. PII 731068102 1.1 Elect Director Stefan For For 02/21/06 Mgmt
Pierer
04/20/06 AGM Polaris Industries, Inc. PII 731068102 1.2 Elect Director Gregory R. For For 02/21/06 Mgmt
Palen
04/20/06 AGM Polaris Industries, Inc. PII 731068102 1.3 Elect Director Richard A. For For 02/21/06 Mgmt
Zona
04/20/06 AGM Polaris Industries, Inc. PII 731068102 1.4 Elect Director Annette K. For For 02/21/06 Mgmt
Clayton
04/20/06 AGM Polaris Industries, Inc. PII 731068102 2 Amend Qualified Employee For For 02/21/06 Mgmt
Stock Purchase Plan
04/20/06 AGM Polaris Industries, Inc. PII 731068102 3 Other Business For Agnst 02/21/06 Mgmt
04/20/06 AGM PPG Industries, Inc. PPG 693506107 1.1 Elect Director Charles E. For For 02/17/06 Mgmt
Bunch
04/20/06 AGM PPG Industries, Inc. PPG 693506107 1.2 Elect Director Robert Ripp For For 02/17/06 Mgmt
04/20/06 AGM PPG Industries, Inc. PPG 693506107 1.3 Elect Director Thomas For For 02/17/06 Mgmt
J.Usher
04/20/06 AGM PPG Industries, Inc. PPG 693506107 1.4 Elect Director David R. For For 02/17/06 Mgmt
Whitwam
04/20/06 AGM PPG Industries, Inc. PPG 693506107 2 Approve Omnibus Stock Plan For For 02/17/06 Mgmt
04/20/06 AGM PPG Industries, Inc. PPG 693506107 3 Ratify Auditors For For 02/17/06 Mgmt
04/20/06 AGM Wilmington Trust Corp. WL 971807102 1.1 Elect Director Ted T. For For 02/21/06 Mgmt
Cecala
04/20/06 AGM Wilmington Trust Corp. WL 971807102 1.2 Elect Director David P. For For 02/21/06 Mgmt
Roselle
04/21/06 AGM Kellogg Co. K 487836108 1.1 Elect Director John T. For For 03/01/06 Mgmt
Dillon
04/21/06 AGM Kellogg Co. K 487836108 1.2 Elect Director James M. For For 03/01/06 Mgmt
Jenness
04/21/06 AGM Kellogg Co. K 487836108 1.3 Elect Director L. Daniel For For 03/01/06 Mgmt
Jorndt
04/21/06 AGM Kellogg Co. K 487836108 1.4 Elect Director William D. For For 03/01/06 Mgmt
Perez
04/21/06 AGM Kellogg Co. K 487836108 2 Ratify Auditors For For 03/01/06 Mgmt
04/21/06 AGM Kellogg Co. K 487836108 3 Approve Executive For For 03/01/06 Mgmt
Incentive Bonus Plan
-28-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/21/06 AGM Kellogg Co. K 487836108 4 Sustainability Report Agnst Agnst 03/01/06 ShrHoldr
04/22/06 AGM Baldor Electric Co. BEZ 057741100 1.1 Elect Director Merlin J. For For 03/08/06 Mgmt
Augustine, Jr
04/22/06 AGM Baldor Electric Co. BEZ 057741100 1.2 Elect Director John A. For For 03/08/06 Mgmt
Mcfarland
04/22/06 AGM Baldor Electric Co. BEZ 057741100 1.3 Elect Director Robert L. For For 03/08/06 Mgmt
Proost
04/22/06 AGM Baldor Electric Co. BEZ 057741100 2 Approve Omnibus Stock Plan For Agnst 03/08/06 Mgmt
04/24/06 AGM Bellsouth Corp. BLS 079860102 1.1 Elect Director F. D. For For 03/06/06 Mgmt
Ackerman
04/24/06 AGM Bellsouth Corp. BLS 079860102 1.10 Elect Director R. B. Smith For For 03/06/06 Mgmt
04/24/06 AGM Bellsouth Corp. BLS 079860102 1.11 Elect Director W. S. For For 03/06/06 Mgmt
Stavropoulos
04/24/06 AGM Bellsouth Corp. BLS 079860102 1.2 Elect Director R. V. For For 03/06/06 Mgmt
Anderson
04/24/06 AGM Bellsouth Corp. BLS 079860102 1.3 Elect Director J. H. For For 03/06/06 Mgmt
Blanchard
04/24/06 AGM Bellsouth Corp. BLS 079860102 1.4 Elect Director J. H. Brown For Wthld 03/06/06 Mgmt
04/24/06 AGM Bellsouth Corp. BLS 079860102 1.5 Elect Director A. M. Codina For For 03/06/06 Mgmt
04/24/06 AGM Bellsouth Corp. BLS 079860102 1.6 Elect Director M. L. For For 03/06/06 Mgmt
Feidler
04/24/06 AGM Bellsouth Corp. BLS 079860102 1.7 Elect Director K. F. For For 03/06/06 Mgmt
Feldstein
04/24/06 AGM Bellsouth Corp. BLS 079860102 1.8 Elect Director J. P. Kelly For For 03/06/06 Mgmt
04/24/06 AGM Bellsouth Corp. BLS 079860102 1.9 Elect Director L. F. Mullin For For 03/06/06 Mgmt
04/24/06 AGM Bellsouth Corp. BLS 079860102 2 Ratify Auditors For For 03/06/06 Mgmt
04/24/06 AGM Bellsouth Corp. BLS 079860102 3 Political Contributions/ Agnst Agnst 03/06/06 ShrHoldr
Activities
04/24/06 AGM Eli Lilly and Co. LLY 532457108 1.1 Elect Director Martin S. For For 02/15/06 Mgmt
Feldstein, Ph.D.
04/24/06 AGM Eli Lilly and Co. LLY 532457108 1.2 Elect Director J. Erik For For 02/15/06 Mgmt
Fyrwald
04/24/06 AGM Eli Lilly and Co. LLY 532457108 1.3 Elect Director Ellen R. For For 02/15/06 Mgmt
Marram
04/24/06 AGM Eli Lilly and Co. LLY 532457108 1.4 Elect Director Sidney For For 02/15/06 Mgmt
Taurel
04/24/06 AGM Eli Lilly and Co. LLY 532457108 2 Ratify Auditors For For 02/15/06 Mgmt
-29-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/24/06 AGM Eli Lilly and Co. LLY 532457108 3 Report on Animal Welfare Agnst Agnst 02/15/06 ShrHoldr
Policy
04/24/06 AGM Eli Lilly and Co. LLY 532457108 4 Separate Chairman and CEO Agnst For 02/15/06 ShrHoldr
Positions
04/24/06 AGM Eli Lilly and Co. LLY 532457108 5 Declassify the Board of Agnst For 02/15/06 ShrHoldr
Directors
04/24/06 AGM Eli Lilly and Co. LLY 532457108 6 Require a Majority Vote Agnst For 02/15/06 ShrHoldr
for the Election of
Directors
04/25/06 AGM BB&T Corporation BBT 054937107 1 Declassify the Board of For For 02/28/06 Mgmt
Directors
04/25/06 AGM BB&T Corporation BBT 054937107 2 Amend Nomination For For 02/28/06 Mgmt
Procedures for the Board
04/25/06 AGM BB&T Corporation BBT 054937107 3.1 Elect Director Jennifer S. For For 02/28/06 Mgmt
Banner
04/25/06 AGM BB&T Corporation BBT 054937107 3.2 Elect Director Nelle R. For For 02/28/06 Mgmt
Chilton
04/25/06 AGM BB&T Corporation BBT 054937107 3.3 Elect Director L. Vincent For For 02/28/06 Mgmt
Hackley
04/25/06 AGM BB&T Corporation BBT 054937107 3.4 Elect Director Jane P. Helm For For 02/28/06 Mgmt
04/25/06 AGM BB&T Corporation BBT 054937107 3.5 Elect Director James H. For For 02/28/06 Mgmt
Maynard
04/25/06 AGM BB&T Corporation BBT 054937107 3.6 Elect Director E. Rhone For For 02/28/06 Mgmt
Sasser
04/25/06 AGM BB&T Corporation BBT 054937107 4 Amend Executive Incentive For For 02/28/06 Mgmt
Bonus Plan
04/25/06 AGM BB&T Corporation BBT 054937107 5 Ratify Auditors For For 02/28/06 Mgmt
04/25/06 AGM Fortune Brands, Inc. FO 349631101 1.1 Elect Director Patricia O. For For 02/24/06 Mgmt
Ewers
04/25/06 AGM Fortune Brands, Inc. FO 349631101 1.2 Elect Director Eugene A. For For 02/24/06 Mgmt
Renna
04/25/06 AGM Fortune Brands, Inc. FO 349631101 1.3 Elect Director David M. For For 02/24/06 Mgmt
Thomas
04/25/06 AGM Fortune Brands, Inc. FO 349631101 2 Ratify Auditors For For 02/24/06 Mgmt
04/25/06 AGM Fortune Brands, Inc. FO 349631101 3 Declassify the Board of Agnst For 02/24/06 ShrHoldr
Directors
04/25/06 AGM Fortune Brands, Inc. FO 349631101 4 Performance-Based and/or Agnst For 02/24/06 ShrHoldr
Time-Based Equity Awards
04/25/06 AGM Kraft Foods Inc KFT 50075N104 1.1 Elect Director Jan Bennink For For 03/01/06 Mgmt
-30-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/25/06 AGM Kraft Foods Inc KFT 50075N104 1.2 Elect Director Louis C. For For 03/01/06 Mgmt
Camilleri
04/25/06 AGM Kraft Foods Inc KFT 50075N104 1.3 Elect Director Roger K. For For 03/01/06 Mgmt
Deromedi
04/25/06 AGM Kraft Foods Inc KFT 50075N104 1.4 Elect Director Dinyar S. For For 03/01/06 Mgmt
Devitre
04/25/06 AGM Kraft Foods Inc KFT 50075N104 1.5 Elect Director Richard A. For For 03/01/06 Mgmt
Lerner, M.D.
04/25/06 AGM Kraft Foods Inc KFT 50075N104 1.6 Elect Director John C. Pope For For 03/01/06 Mgmt
04/25/06 AGM Kraft Foods Inc KFT 50075N104 1.7 Elect Director Mary L. For For 03/01/06 Mgmt
Schapiro
04/25/06 AGM Kraft Foods Inc KFT 50075N104 1.8 Elect Director Charles R. For For 03/01/06 Mgmt
Wall
04/25/06 AGM Kraft Foods Inc KFT 50075N104 1.9 Elect Director Deborah C. For For 03/01/06 Mgmt
Wright
04/25/06 AGM Kraft Foods Inc KFT 50075N104 2 Ratify Auditors For For 03/01/06 Mgmt
04/25/06 AGM Kraft Foods Inc KFT 50075N104 3 Approve Non-Employee For Agnst 03/01/06 Mgmt
Director Omnibus Stock Plan
04/25/06 AGM Kraft Foods Inc KFT 50075N104 4 Cease Corporate Support Agnst Agnst 03/01/06 ShrHoldr
for Homosexual Activities
or Events
04/25/06 AGM Marshall & Ilsley Corp. MI 571834100 1.1 Elect Director Mark F. For For 03/01/06 Mgmt
Furlong
04/25/06 AGM Marshall & Ilsley Corp. MI 571834100 1.2 Elect Director Ted D. For For 03/01/06 Mgmt
Kellner
04/25/06 AGM Marshall & Ilsley Corp. MI 571834100 1.3 Elect Director Katharine For For 03/01/06 Mgmt
C. Lyall
04/25/06 AGM Marshall & Ilsley Corp. MI 571834100 1.4 Elect Director Peter M. For For 03/01/06 Mgmt
Platten, III
04/25/06 AGM Marshall & Ilsley Corp. MI 571834100 1.5 Elect Director James B. For For 03/01/06 Mgmt
Wigdale
04/25/06 AGM Marshall & Ilsley Corp. MI 571834100 2 Ratify Auditors For For 03/01/06 Mgmt
04/25/06 AGM Marshall & Ilsley Corp. MI 571834100 3 Approve Omnibus Stock Plan For For 03/01/06 Mgmt
04/25/06 AGM Marshall & Ilsley Corp. MI 571834100 4 Declassify the Board of Agnst For 03/01/06 ShrHoldr
Directors
04/25/06 AGM MDU Resources Group, Inc. MDU 552690109 1.1 Elect Director Richard H. For For 02/27/06 Mgmt
Lewis
04/25/06 AGM MDU Resources Group, Inc. MDU 552690109 1.2 Elect Director Harry J. For For 02/27/06 Mgmt
Pearce
04/25/06 AGM MDU Resources Group, Inc. MDU 552690109 1.3 Elect Director Sister T. For For 02/27/06 Mgmt
Welder, O.S.B
-31-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/25/06 AGM MDU Resources Group, Inc. MDU 552690109 2 Ratify Auditors For For 02/27/06 Mgmt
04/25/06 AGM MDU Resources Group, Inc. MDU 552690109 3 Amend Omnibus Stock Plan For Agnst 02/27/06 Mgmt
04/25/06 AGM National City Corp. NCC 635405103 1.1 Elect Director J.E. For For 03/03/06 Mgmt
Barfield
04/25/06 AGM National City Corp. NCC 635405103 1.10 Elect Director M. Weiss For For 03/03/06 Mgmt
04/25/06 AGM National City Corp. NCC 635405103 1.2 Elect Director J.S. For For 03/03/06 Mgmt
Broadhurst
04/25/06 AGM National City Corp. NCC 635405103 1.3 Elect Director C.M. Connor For For 03/03/06 Mgmt
04/25/06 AGM National City Corp. NCC 635405103 1.4 Elect Director D.A. Daberko For For 03/03/06 Mgmt
04/25/06 AGM National City Corp. NCC 635405103 1.5 Elect Director B.P. Healy For For 03/03/06 Mgmt
04/25/06 AGM National City Corp. NCC 635405103 1.6 Elect Director S.C. Lindner For For 03/03/06 Mgmt
04/25/06 AGM National City Corp. NCC 635405103 1.7 Elect Director P.A. Ormond For For 03/03/06 Mgmt
04/25/06 AGM National City Corp. NCC 635405103 1.8 Elect Director G.L. Shaheen For For 03/03/06 Mgmt
04/25/06 AGM National City Corp. NCC 635405103 1.9 Elect Director J.S. For For 03/03/06 Mgmt
Thornton
04/25/06 AGM National City Corp. NCC 635405103 2 Ratify Auditors For For 03/03/06 Mgmt
04/25/06 AGM PNC Financial Services PNC 693475105 1.1 Elect Director Mr. For For 02/28/06 Mgmt
Group, Inc. Chellgren
04/25/06 AGM PNC Financial Services PNC 693475105 1.10 Elect Director Ms. Pepper For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.11 Elect Director Mr. Rohr For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.12 Elect Director Ms. Steffes For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.13 Elect Director Mr. Strigl For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.14 Elect Director Mr. Thieke For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.15 Elect Director Mr. Usher For For 02/28/06 Mgmt
Group, Inc.
-32-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/25/06 AGM PNC Financial Services PNC 693475105 1.16 Elect Director Mr. Walls For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.17 Elect Director Mr. Wehmeier For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.2 Elect Director Mr. Clay For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.3 Elect Director Mr. Cooper For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.4 Elect Director Mr. Davidson For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.5 Elect Director Ms. James For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.6 Elect Director Mr. Kelson For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.7 Elect Director Mr. Lindsay For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.8 Elect Director Mr. Massaro For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 1.9 Elect Director Mr. O'Brien For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 2 Approve Omnibus Stock Plan For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM PNC Financial Services PNC 693475105 3 Ratify Auditors For For 02/28/06 Mgmt
Group, Inc.
04/25/06 AGM VF Corp. VFC 918204108 1.1 Elect Director Robert J. For For 03/07/06 Mgmt
Hurst
04/25/06 AGM VF Corp. VFC 918204108 1.2 Elect Director W. Alan For For 03/07/06 Mgmt
McCollough
04/25/06 AGM VF Corp. VFC 918204108 1.3 Elect Director M. Rust For For 03/07/06 Mgmt
Sharp
04/25/06 AGM VF Corp. VFC 918204108 1.4 Elect Director Raymond G. For For 03/07/06 Mgmt
Viault
04/25/06 AGM VF Corp. VFC 918204108 2 Ratify Auditors For For 03/07/06 Mgmt
-33-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.1 Elect Director Lloyd H. For For 03/07/06 Mgmt
Dean
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.10 Elect Director Donald B. For Wthld 03/07/06 Mgmt
Rice
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.11 Elect Director Judith M. For For 03/07/06 Mgmt
Runstad
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.12 Elect Director Stephen W. For For 03/07/06 Mgmt
Sanger
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.13 Elect Director Susan G. For For 03/07/06 Mgmt
Swenson
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.14 Elect Director Michael W. For Wthld 03/07/06 Mgmt
Wright
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.2 Elect Director Susan E. For For 03/07/06 Mgmt
Engel
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.3 Elect Director Enrique For For 03/07/06 Mgmt
Hernandez, Jr.
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.4 Elect Director Robert L. For For 03/07/06 Mgmt
Joss
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.5 Elect Director Richard M. For For 03/07/06 Mgmt
Kovacevich
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.6 Elect Director Richard D. For For 03/07/06 Mgmt
McCormick
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.7 Elect Director Cynthia H. For Wthld 03/07/06 Mgmt
Milligan
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.8 Elect Director Nicholas G. For For 03/07/06 Mgmt
Moore
04/25/06 AGM Wells Fargo & Company WFC 949746101 1.9 Elect Director Philip J. For Wthld 03/07/06 Mgmt
Quigley
04/25/06 AGM Wells Fargo & Company WFC 949746101 2 Ratify Auditors For For 03/07/06 Mgmt
04/25/06 AGM Wells Fargo & Company WFC 949746101 3 Require a Majority Vote Agnst For 03/07/06 ShrHoldr
for the Election of
Directors
04/25/06 AGM Wells Fargo & Company WFC 949746101 4 Separate Chairman and CEO Agnst For 03/07/06 ShrHoldr
Positions
04/25/06 AGM Wells Fargo & Company WFC 949746101 5 Compensation- Director Agnst Agnst 03/07/06 ShrHoldr
Compensation
04/25/06 AGM Wells Fargo & Company WFC 949746101 6 Report on Discrimination Agnst Agnst 03/07/06 ShrHoldr
in Lending
04/26/06 AGM Anheuser-Busch BUD 035229103 1.1 Elect Director James J. For For 02/28/06 Mgmt
Companies, Inc. Forese
04/26/06 AGM Anheuser-Busch BUD 035229103 1.2 Elect Director Vernon R. For For 02/28/06 Mgmt
Companies, Inc. Loucks, Jr.
04/26/06 AGM Anheuser-Busch BUD 035229103 1.3 Elect Director Vilma S. For For 02/28/06 Mgmt
Companies, Inc. Martinez
-34-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/26/06 AGM Anheuser-Busch BUD 035229103 1.4 Elect Director William For For 02/28/06 Mgmt
Companies, Inc. Porter Payne
04/26/06 AGM Anheuser-Busch BUD 035229103 1.5 Elect Director Edward E. For For 02/28/06 Mgmt
Companies, Inc. Whitacre, Jr.
04/26/06 AGM Anheuser-Busch BUD 035229103 2 Declassify the Board of For For 02/28/06 Mgmt
Companies, Inc. Directors
04/26/06 AGM Anheuser-Busch BUD 035229103 3 Approve Non-Employee For For 02/28/06 Mgmt
Companies, Inc. Director Restricted Stock
Plan
04/26/06 AGM Anheuser-Busch BUD 035229103 4 Ratify Auditors For For 02/28/06 Mgmt
Companies, Inc.
04/26/06 AGM Associated Banc-Corp. ASBC 045487105 1.1 Elect Director Karen T. For For 02/17/06 Mgmt
Beckwith
04/26/06 AGM Associated Banc-Corp. ASBC 045487105 1.2 Elect Director Ronald R. For For 02/17/06 Mgmt
Harder
04/26/06 AGM Associated Banc-Corp. ASBC 045487105 1.3 Elect Director J. Douglas For For 02/17/06 Mgmt
Quick
04/26/06 AGM Associated Banc-Corp. ASBC 045487105 2 Declassify the Board of For For 02/17/06 Mgmt
Directors
04/26/06 AGM Associated Banc-Corp. ASBC 045487105 3 Ratify Auditors For For 02/17/06 Mgmt
04/26/06 AGM Bank of America Corp. BAC 060505104 1.1 Elect Director William For For 03/03/06 Mgmt
Barnet, III
04/26/06 AGM Bank of America Corp. BAC 060505104 1.10 Elect Director Monica C. For For 03/03/06 Mgmt
Lozano
04/26/06 AGM Bank of America Corp. BAC 060505104 1.11 Elect Director Walter E. For For 03/03/06 Mgmt
Massey
04/26/06 AGM Bank of America Corp. BAC 060505104 1.12 Elect Director Thomas J. For For 03/03/06 Mgmt
May
04/26/06 AGM Bank of America Corp. BAC 060505104 1.13 Elect Director Patricia E. For For 03/03/06 Mgmt
Mitchell
04/26/06 AGM Bank of America Corp. BAC 060505104 1.14 Elect Director Thomas M. For For 03/03/06 Mgmt
Ryan
04/26/06 AGM Bank of America Corp. BAC 060505104 1.15 Elect Director O. Temple For For 03/03/06 Mgmt
Sloan, Jr.
04/26/06 AGM Bank of America Corp. BAC 060505104 1.16 Elect Director Meredith R. For For 03/03/06 Mgmt
Spangler
04/26/06 AGM Bank of America Corp. BAC 060505104 1.17 Elect Director Robert L. For For 03/03/06 Mgmt
Tillman
04/26/06 AGM Bank of America Corp. BAC 060505104 1.18 Elect Director Jackie M. For For 03/03/06 Mgmt
Ward
04/26/06 AGM Bank of America Corp. BAC 060505104 1.2 Elect Director Frank P. For For 03/03/06 Mgmt
Bramble, Sr.
04/26/06 AGM Bank of America Corp. BAC 060505104 1.3 Elect Director John T. For For 03/03/06 Mgmt
Collins
-35-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/26/06 AGM Bank of America Corp. BAC 060505104 1.4 Elect Director Gary L. For For 03/03/06 Mgmt
Countryman
04/26/06 AGM Bank of America Corp. BAC 060505104 1.5 Elect Director Tommy R. For For 03/03/06 Mgmt
Franks
04/26/06 AGM Bank of America Corp. BAC 060505104 1.6 Elect Director Paul Fulton For For 03/03/06 Mgmt
04/26/06 AGM Bank of America Corp. BAC 060505104 1.7 Elect Director Charles K. For For 03/03/06 Mgmt
Gifford
04/26/06 AGM Bank of America Corp. BAC 060505104 1.8 Elect Director W. Steven For For 03/03/06 Mgmt
Jones
04/26/06 AGM Bank of America Corp. BAC 060505104 1.9 Elect Director Kenneth D. For For 03/03/06 Mgmt
Lewis
04/26/06 AGM Bank of America Corp. BAC 060505104 2 Ratify Auditors For For 03/03/06 Mgmt
04/26/06 AGM Bank of America Corp. BAC 060505104 3 Amend Omnibus Stock Plan For For 03/03/06 Mgmt
04/26/06 AGM Bank of America Corp. BAC 060505104 4 Publish Political Agnst Agnst 03/03/06 ShrHoldr
Contributions
04/26/06 AGM Bank of America Corp. BAC 060505104 5 Require a Majority Vote Agnst For 03/03/06 ShrHoldr
for the Election of
Directors
04/26/06 AGM Bank of America Corp. BAC 060505104 6 Provide for an Independent Agnst For 03/03/06 ShrHoldr
Chairman
04/26/06 AGM Bank of America Corp. BAC 060505104 7 Exclude Reference to Agnst Agnst 03/03/06 ShrHoldr
Sexual Orientation from
the Company's EEO Statement
04/26/06 AGM Chevron Corporation CVX 166764100 1.1 Elect Director Samuel H. For For 03/06/06 Mgmt
Armacost
04/26/06 AGM Chevron Corporation CVX 166764100 1.10 Elect Director Peter J. For For 03/06/06 Mgmt
Robertson
04/26/06 AGM Chevron Corporation CVX 166764100 1.11 Elect Director Charles R. For For 03/06/06 Mgmt
Shoemate
04/26/06 AGM Chevron Corporation CVX 166764100 1.12 Elect Director Ronald D. For For 03/06/06 Mgmt
Sugar
04/26/06 AGM Chevron Corporation CVX 166764100 1.13 Elect Director Carl Ware For For 03/06/06 Mgmt
04/26/06 AGM Chevron Corporation CVX 166764100 1.2 Elect Director Linnet F. For For 03/06/06 Mgmt
Deily
04/26/06 AGM Chevron Corporation CVX 166764100 1.3 Elect Director Robert E. For For 03/06/06 Mgmt
Denham
04/26/06 AGM Chevron Corporation CVX 166764100 1.4 Elect Director Robert J. For For 03/06/06 Mgmt
Eaton
04/26/06 AGM Chevron Corporation CVX 166764100 1.5 Elect Director Sam Ginn For For 03/06/06 Mgmt
-36-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/26/06 AGM Chevron Corporation CVX 166764100 1.6 Elect Director Franklyn G. For For 03/06/06 Mgmt
Jenifer
04/26/06 AGM Chevron Corporation CVX 166764100 1.7 Elect Director Sam Nunn For For 03/06/06 Mgmt
04/26/06 AGM Chevron Corporation CVX 166764100 1.8 Elect Director David J. For For 03/06/06 Mgmt
O'Reilly
04/26/06 AGM Chevron Corporation CVX 166764100 1.9 Elect Director Donald B. For For 03/06/06 Mgmt
Rice
04/26/06 AGM Chevron Corporation CVX 166764100 2 Ratify Auditors For For 03/06/06 Mgmt
04/26/06 AGM Chevron Corporation CVX 166764100 3 Company-Specific Agnst For 03/06/06 ShrHoldr
Reimbursement of
Stockholder Proposal
04/26/06 AGM Chevron Corporation CVX 166764100 4 Report on Environmental Agnst Agnst 03/06/06 ShrHoldr
Impact of Drilling in
Sensitive Areas
04/26/06 AGM Chevron Corporation CVX 166764100 5 Report on Political Agnst Agnst 03/06/06 ShrHoldr
Contributions
04/26/06 AGM Chevron Corporation CVX 166764100 6 Adopt an Animal Welfare Agnst Agnst 03/06/06 ShrHoldr
Policy
04/26/06 AGM Chevron Corporation CVX 166764100 7 Adopt a Human Rights Policy Agnst For 03/06/06 ShrHoldr
04/26/06 AGM Chevron Corporation CVX 166764100 8 Report on Remediation Agnst Agnst 03/06/06 ShrHoldr
Expenses in Ecuador
04/26/06 AGM City National Corp. CYN 178566105 1.1 Elect Director Kenneth L. For For 03/01/06 Mgmt
Coleman
04/26/06 AGM City National Corp. CYN 178566105 1.2 Elect Director Peter M. For For 03/01/06 Mgmt
Thomas
04/26/06 AGM City National Corp. CYN 178566105 1.3 Elect Director Christopher For For 03/01/06 Mgmt
J. Warmuth
04/26/06 AGM City National Corp. CYN 178566105 2 Ratify Auditors For For 03/01/06 Mgmt
04/26/06 AGM Duke Realty Corporation DRE 264411505 1.1 Elect Director Barrington For For 02/27/06 Mgmt
H. Branch
04/26/06 AGM Duke Realty Corporation DRE 264411505 1.10 Elect Director Dennis D. For For 02/27/06 Mgmt
Oklak
04/26/06 AGM Duke Realty Corporation DRE 264411505 1.11 Elect Director Jack R. Shaw For For 02/27/06 Mgmt
04/26/06 AGM Duke Realty Corporation DRE 264411505 1.12 Elect Director Robert J. For For 02/27/06 Mgmt
Woodward, Jr.
04/26/06 AGM Duke Realty Corporation DRE 264411505 1.2 Elect Director Geoffrey For For 02/27/06 Mgmt
Button
04/26/06 AGM Duke Realty Corporation DRE 264411505 1.3 Elect Director William For For 02/27/06 Mgmt
Cavanaugh III
-37-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/26/06 AGM Duke Realty Corporation DRE 264411505 1.4 Elect Director Ngaire E. For For 02/27/06 Mgmt
Cuneo
04/26/06 AGM Duke Realty Corporation DRE 264411505 1.5 Elect Director Charles R. For For 02/27/06 Mgmt
Eitel
04/26/06 AGM Duke Realty Corporation DRE 264411505 1.6 Elect Director R. Glenn For For 02/27/06 Mgmt
Hubbard
04/26/06 AGM Duke Realty Corporation DRE 264411505 1.7 Elect Director Martin C. For For 02/27/06 Mgmt
Jischke
04/26/06 AGM Duke Realty Corporation DRE 264411505 1.8 Elect Director L. Ben Lytle For For 02/27/06 Mgmt
04/26/06 AGM Duke Realty Corporation DRE 264411505 1.9 Elect Director William O. For For 02/27/06 Mgmt
Mccoy
04/26/06 AGM Duke Realty Corporation DRE 264411505 2 Ratify Auditors For For 02/27/06 Mgmt
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 1.1 Elect Director Alain J.P. For For 03/06/06 Mgmt
& Co. Belda
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 1.10 Elect Director William K. For For 03/06/06 Mgmt
& Co. Reilly
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 1.11 Elect Director Charles M. For For 03/06/06 Mgmt
& Co. Vest
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 1.2 Elect Director Richard H. For For 03/06/06 Mgmt
& Co. Brown
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 1.3 Elect Director Curtis J. For For 03/06/06 Mgmt
& Co. Crawford
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 1.4 Elect Director John T. For For 03/06/06 Mgmt
& Co. Dillon
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 1.5 Elect Director Eleuthere For For 03/06/06 Mgmt
& Co. I. du Pont
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 1.6 Elect Director Charles O. For For 03/06/06 Mgmt
& Co. Holliday, Jr.
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 1.7 Elect Director Lois D. For For 03/06/06 Mgmt
& Co. Juliber
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 1.8 Elect Director Masahisa For For 03/06/06 Mgmt
& Co. Naitoh
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 1.9 Elect Director Sean O'Keefe For For 03/06/06 Mgmt
& Co.
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 2 Ratify Auditors For For 03/06/06 Mgmt
& Co.
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 3 Review Executive Agnst Agnst 03/06/06 ShrHoldr
& Co. Compensation
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 4 Report on Genetically Agnst Agnst 03/06/06 ShrHoldr
& Co. Modified Organisms
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 5 Performance-Based Agnst For 03/06/06 ShrHoldr
& Co.
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 6 Report on Feasibility of Agnst For 03/06/06 ShrHoldr
& Co. Phasing out PFOA
-38-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/26/06 AGM E.I. Du Pont De Nemours DD 263534109 7 Report on Security of Agnst Agnst 03/06/06 ShrHoldr
& Co. Chemical Facilities
04/26/06 AGM Eaton Corp. ETN 278058102 1.1 Elect Director Christopher For For 02/27/06 Mgmt
M. Connor
04/26/06 AGM Eaton Corp. ETN 278058102 1.2 Elect Director Alexander For For 02/27/06 Mgmt
M. Cutler
04/26/06 AGM Eaton Corp. ETN 278058102 1.3 Elect Director Deborah. L. For For 02/27/06 Mgmt
McCoy
04/26/06 AGM Eaton Corp. ETN 278058102 1.4 Elect Director Gary L. For For 02/27/06 Mgmt
Tooker
04/26/06 AGM Eaton Corp. ETN 278058102 2 Ratify Auditors For For 02/27/06 Mgmt
04/26/06 AGM General Electric Co. GE 369604103 1.1 Elect Director James I. For For 02/27/06 Mgmt
Cash, Jr.
04/26/06 AGM General Electric Co. GE 369604103 1.10 Elect Director Rochelle B. For For 02/27/06 Mgmt
Lazarus
04/26/06 AGM General Electric Co. GE 369604103 1.11 Elect Director Sam Nunn For For 02/27/06 Mgmt
04/26/06 AGM General Electric Co. GE 369604103 1.12 Elect Director Roger S. For For 02/27/06 Mgmt
Penske
04/26/06 AGM General Electric Co. GE 369604103 1.13 Elect Director Robert J. For For 02/27/06 Mgmt
Swieringa
04/26/06 AGM General Electric Co. GE 369604103 1.14 Elect Director Douglas A. For For 02/27/06 Mgmt
Warner, III
04/26/06 AGM General Electric Co. GE 369604103 1.15 Elect Director Robert C. For For 02/27/06 Mgmt
Wright
04/26/06 AGM General Electric Co. GE 369604103 1.2 Elect Director Sir William For For 02/27/06 Mgmt
M. Castell
04/26/06 AGM General Electric Co. GE 369604103 1.3 Elect Director Ann M. Fudge For For 02/27/06 Mgmt
04/26/06 AGM General Electric Co. GE 369604103 1.4 Elect Director Claudio X. For Wthld 02/27/06 Mgmt
Gonzalez
04/26/06 AGM General Electric Co. GE 369604103 1.5 Elect Director Jeffrey R. For For 02/27/06 Mgmt
Immelt
04/26/06 AGM General Electric Co. GE 369604103 1.6 Elect Director Andrea Jung For For 02/27/06 Mgmt
04/26/06 AGM General Electric Co. GE 369604103 1.7 Elect Director Alan G. For For 02/27/06 Mgmt
Lafley
04/26/06 AGM General Electric Co. GE 369604103 1.8 Elect Director Robert W. For For 02/27/06 Mgmt
Lane
04/26/06 AGM General Electric Co. GE 369604103 1.9 Elect Director Ralph S. For For 02/27/06 Mgmt
Larsen
04/26/06 AGM General Electric Co. GE 369604103 2 Ratify Auditors For For 02/27/06 Mgmt
-39-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/26/06 AGM General Electric Co. GE 369604103 3 Restore or Provide for Agnst Agnst 02/27/06 ShrHoldr
Cumulative Voting
04/26/06 AGM General Electric Co. GE 369604103 4 Adopt Policy on Agnst For 02/27/06 ShrHoldr
Overboarded Directors
04/26/06 AGM General Electric Co. GE 369604103 5 Company-Specific -- One Agnst Agnst 02/27/06 ShrHoldr
Director from the Ranks of
the Retirees
04/26/06 AGM General Electric Co. GE 369604103 6 Separate Chairman and CEO Agnst Agnst 02/27/06 ShrHoldr
Positions
04/26/06 AGM General Electric Co. GE 369604103 7 Require a Majority Vote Agnst Agnst 02/27/06 ShrHoldr
for the Election of
Directors
04/26/06 AGM General Electric Co. GE 369604103 8 Report on Environmental Agnst Agnst 02/27/06 ShrHoldr
Policies
04/26/06 AGM Vectren Corp. VVC 92240G101 1.1 Elect Director John M. Dunn For For 03/03/06 Mgmt
04/26/06 AGM Vectren Corp. VVC 92240G101 1.2 Elect Director Niel C. For For 03/03/06 Mgmt
Ellerbrook
04/26/06 AGM Vectren Corp. VVC 92240G101 1.3 Elect Director Anton H. For For 03/03/06 Mgmt
George
04/26/06 AGM Vectren Corp. VVC 92240G101 1.4 Elect Director Robert L. For For 03/03/06 Mgmt
Koch II
04/26/06 AGM Vectren Corp. VVC 92240G101 2 Amend Omnibus Stock Plan For For 03/03/06 Mgmt
04/26/06 AGM Vectren Corp. VVC 92240G101 3 Ratify Auditors For For 03/03/06 Mgmt
04/27/06 AGM Avery Dennison Corp. AVY 053611109 1.1 Elect Director John T. For For 02/27/06 Mgmt
Cardis
04/27/06 AGM Avery Dennison Corp. AVY 053611109 1.2 Elect Director David E.I. For For 02/27/06 Mgmt
Pyott
04/27/06 AGM Avery Dennison Corp. AVY 053611109 1.3 Elect Director Dean A. For For 02/27/06 Mgmt
Scarborough
04/27/06 AGM Avery Dennison Corp. AVY 053611109 1.4 Elect Director Julia A. For For 02/27/06 Mgmt
Stewart
04/27/06 AGM Avery Dennison Corp. AVY 053611109 2 Ratify Auditors For For 02/27/06 Mgmt
04/27/06 AGM Cullen/Frost Bankers, CFR 229899109 1.1 Elect Director Crawford H. For For 03/10/06 Mgmt
Inc. Edwards
04/27/06 AGM Cullen/Frost Bankers, CFR 229899109 1.2 Elect Director Ruben M. For For 03/10/06 Mgmt
Inc. Escobedo
04/27/06 AGM Cullen/Frost Bankers, CFR 229899109 1.3 Elect Director Patrick B. For For 03/10/06 Mgmt
Inc. Frost
04/27/06 AGM Cullen/Frost Bankers, CFR 229899109 1.4 Elect Director Robert S. For For 03/10/06 Mgmt
Inc. McClane
-40-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/27/06 AGM Cullen/Frost Bankers, CFR 229899109 2 Increase Authorized Common For For 03/10/06 Mgmt
Inc. Stock
04/27/06 AGM Cullen/Frost Bankers, CFR 229899109 3 Ratify Auditors For For 03/10/06 Mgmt
Inc.
04/27/06 AGM Diebold, Inc. DBD 253651103 1.1 Elect Director Louis V. For For 03/13/06 Mgmt
Bockius, III
04/27/06 AGM Diebold, Inc. DBD 253651103 1.10 Elect Director Henry D.G. For For 03/13/06 Mgmt
Wallace
04/27/06 AGM Diebold, Inc. DBD 253651103 1.11 Elect Director Alan J. For For 03/13/06 Mgmt
Weber
04/27/06 AGM Diebold, Inc. DBD 253651103 1.2 Elect Director Phillip R. For For 03/13/06 Mgmt
Cox
04/27/06 AGM Diebold, Inc. DBD 253651103 1.3 Elect Director Richard L. For For 03/13/06 Mgmt
Crandall
04/27/06 AGM Diebold, Inc. DBD 253651103 1.4 Elect Director Gale S. For For 03/13/06 Mgmt
Fitzgerald
04/27/06 AGM Diebold, Inc. DBD 253651103 1.5 Elect Director Phillip B. For For 03/13/06 Mgmt
Lassiter
04/27/06 AGM Diebold, Inc. DBD 253651103 1.6 Elect Director John N. For For 03/13/06 Mgmt
Lauer
04/27/06 AGM Diebold, Inc. DBD 253651103 1.7 Elect Director William F. For For 03/13/06 Mgmt
Massy
04/27/06 AGM Diebold, Inc. DBD 253651103 1.8 Elect Director Eric J. For For 03/13/06 Mgmt
Roorda
04/27/06 AGM Diebold, Inc. DBD 253651103 1.9 Elect Director Thomas W. For For 03/13/06 Mgmt
Swidarski
04/27/06 AGM Diebold, Inc. DBD 253651103 2 Ratify Auditors For For 03/13/06 Mgmt
04/27/06 AGM Diebold, Inc. DBD 253651103 3 Amend Omnibus Stock Plan For For 03/13/06 Mgmt
04/27/06 AGM Johnson & Johnson JNJ 1.1 Elect Director Mary S. For For 02/28/06 Mgmt
Coleman
04/27/06 AGM Johnson & Johnson JNJ 1.10 Elect Director Charles For For 02/28/06 Mgmt
Prince
04/27/06 AGM Johnson & Johnson JNJ 1.11 Elect Director Steven S. For For 02/28/06 Mgmt
Reinemund
04/27/06 AGM Johnson & Johnson JNJ 1.12 Elect Director David For For 02/28/06 Mgmt
Satcher
04/27/06 AGM Johnson & Johnson JNJ 1.13 Elect Director William C. For For 02/28/06 Mgmt
Weldon
04/27/06 AGM Johnson & Johnson JNJ 1.2 Elect Director James G. For For 02/28/06 Mgmt
Cullen
04/27/06 AGM Johnson & Johnson JNJ 1.3 Elect Director Robert J. For For 02/28/06 Mgmt
Darretta
04/27/06 AGM Johnson & Johnson JNJ 1.4 Elect Director Michael M. For For 02/28/06 Mgmt
E. Johns
-41-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/27/06 AGM Johnson & Johnson JNJ 1.5 Elect Director Ann D. For For 02/28/06 Mgmt
Jordan
04/27/06 AGM Johnson & Johnson JNJ 1.6 Elect Director Arnold G. For For 02/28/06 Mgmt
Langbo
04/27/06 AGM Johnson & Johnson JNJ 1.7 Elect Director Susan L. For For 02/28/06 Mgmt
Lindquist
04/27/06 AGM Johnson & Johnson JNJ 1.8 Elect Director Leo F. For For 02/28/06 Mgmt
Mullin
04/27/06 AGM Johnson & Johnson JNJ 1.9 Elect Director Christine For For 02/28/06 Mgmt
A. Poon
04/27/06 AGM Johnson & Johnson JNJ 2 Amend Articles to Remove For For 02/28/06 Mgmt
Antitakeover Provision
04/27/06 AGM Johnson & Johnson JNJ 3 Ratify Auditors For For 02/28/06 Mgmt
04/27/06 AGM Johnson & Johnson JNJ 4 Disclose Charitable Agnst Agnst 02/28/06 ShrHoldr
Contributions
04/27/06 AGM Johnson & Johnson JNJ 5 Require a Majority Vote Agnst For 02/28/06 ShrHoldr
for the Election of
Directors
04/27/06 AGM Kimberly-Clark Corp. KMB 494368103 1.1 Elect Director Dennis R. For For 02/27/06 Mgmt
Beresford
04/27/06 AGM Kimberly-Clark Corp. KMB 494368103 1.2 Elect Director Abelardo E. For For 02/27/06 Mgmt
Bru
04/27/06 AGM Kimberly-Clark Corp. KMB 494368103 1.3 Elect Director Thomas J. For For 02/27/06 Mgmt
Falk
04/27/06 AGM Kimberly-Clark Corp. KMB 494368103 1.4 Elect Director Mae C. For For 02/27/06 Mgmt
Jemison, M.D.
04/27/06 AGM Kimberly-Clark Corp. KMB 494368103 2 Ratify Auditors For For 02/27/06 Mgmt
04/27/06 AGM Kimberly-Clark Corp. KMB 494368103 3 Declassify the Board of Agnst For 02/27/06 ShrHoldr
Directors
04/27/06 AGM Kimberly-Clark Corp. KMB 494368103 4 Adopt ILO Standards Agnst Agnst 02/27/06 ShrHoldr
04/27/06 AGM Kimberly-Clark Corp. KMB 494368103 5 Require a Majority Vote Agnst For 02/27/06 ShrHoldr
for the Election of
Directors
04/27/06 AGM Kimberly-Clark Corp. KMB 494368103 6 Report on Feasibility of Agnst Agnst 02/27/06 ShrHoldr
Phasing Out the Use of
Non-certified Wood Fiber
04/27/06 AGM Old National Bancorp ONB 680033107 1.1 Elect Director Joseph D. For For 02/21/06 Mgmt
Barnette, Jr.
04/27/06 AGM Old National Bancorp ONB 680033107 1.2 Elect Director Larry E. For For 02/21/06 Mgmt
Dunigan
04/27/06 AGM Old National Bancorp ONB 680033107 1.3 Elect Director Phelps L. For For 02/21/06 Mgmt
Lambert
-42-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/27/06 AGM Old National Bancorp ONB 680033107 1.4 Elect Director Marjorie Z. For For 02/21/06 Mgmt
Soyugenc
04/27/06 AGM Old National Bancorp ONB 680033107 2 Ratify Auditors For For 02/21/06 Mgmt
04/27/06 AGM Pfizer Inc. PFE 717081103 1.1 Elect Director Michael S. For For 03/01/06 Mgmt
Brown
04/27/06 AGM Pfizer Inc. PFE 717081103 1.10 Elect Director Henry A. For For 03/01/06 Mgmt
McKinnell
04/27/06 AGM Pfizer Inc. PFE 717081103 1.11 Elect Director Dana G. Mead For Wthld 03/01/06 Mgmt
04/27/06 AGM Pfizer Inc. PFE 717081103 1.12 Elect Director Ruth J. For For 03/01/06 Mgmt
Simmons
04/27/06 AGM Pfizer Inc. PFE 717081103 1.13 Elect Director William C. For For 03/01/06 Mgmt
Steere, Jr.
04/27/06 AGM Pfizer Inc. PFE 717081103 1.2 Elect Director M. Anthony For For 03/01/06 Mgmt
Burns
04/27/06 AGM Pfizer Inc. PFE 717081103 1.3 Elect Director Robert N. For For 03/01/06 Mgmt
Burt
04/27/06 AGM Pfizer Inc. PFE 717081103 1.4 Elect Director W. Don For For 03/01/06 Mgmt
Cornwell
04/27/06 AGM Pfizer Inc. PFE 717081103 1.5 Elect Director William H. For For 03/01/06 Mgmt
Gray, III
04/27/06 AGM Pfizer Inc. PFE 717081103 1.6 Elect Director Constance For For 03/01/06 Mgmt
J. Horner
04/27/06 AGM Pfizer Inc. PFE 717081103 1.7 Elect Director William R. For For 03/01/06 Mgmt
Howell
04/27/06 AGM Pfizer Inc. PFE 717081103 1.8 Elect Director Stanley O. For For 03/01/06 Mgmt
Ikenberry
04/27/06 AGM Pfizer Inc. PFE 717081103 1.9 Elect Director George A. For Wthld 03/01/06 Mgmt
Lorch
04/27/06 AGM Pfizer Inc. PFE 717081103 2 Ratify Auditors For For 03/01/06 Mgmt
04/27/06 AGM Pfizer Inc. PFE 717081103 3 Reduce Supermajority Vote For For 03/01/06 Mgmt
Requirement
04/27/06 AGM Pfizer Inc. PFE 717081103 4 Establish Term Limits for Agnst Agnst 03/01/06 ShrHoldr
Directors
04/27/06 AGM Pfizer Inc. PFE 717081103 5 Social Proposal Agnst Agnst 03/01/06 ShrHoldr
04/27/06 AGM Pfizer Inc. PFE 717081103 6 Restore or Provide for Agnst For 03/01/06 ShrHoldr
Cumulative Voting
04/27/06 AGM Pfizer Inc. PFE 717081103 7 Separate Chairman and CEO Agnst For 03/01/06 ShrHoldr
Positions
04/27/06 AGM Pfizer Inc. PFE 717081103 8 Report on Political Agnst Agnst 03/01/06 ShrHoldr
Contributions
-43-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/27/06 AGM Pfizer Inc. PFE 717081103 9 Report on Animal Welfare Agnst Agnst 03/01/06 ShrHoldr
Policy
04/27/06 AGM Pfizer Inc. PFE 717081103 10 Report on Animal-based Agnst Agnst 03/01/06 ShrHoldr
Testing
04/27/06 AGM SCANA Corporation SCG 80589M102 1.1 Elect Director James A. For For 03/10/06 Mgmt
Bennett
04/27/06 AGM SCANA Corporation SCG 80589M102 1.2 Elect Director William C. For For 03/10/06 Mgmt
Burkhardt
04/27/06 AGM SCANA Corporation SCG 80589M102 1.3 Elect Director Lynne M. For For 03/10/06 Mgmt
Miller
04/27/06 AGM SCANA Corporation SCG 80589M102 1.4 Elect Director Maceo K. For For 03/10/06 Mgmt
Sloan
04/27/06 AGM SCANA Corporation SCG 80589M102 1.5 Elect Director Sharon A. For For 03/10/06 Mgmt
Decker
04/27/06 AGM SCANA Corporation SCG 80589M102 2 Ratify Auditors For For 03/10/06 Mgmt
04/27/06 AGM Snap-on Incorporated SNA 833034101 1.1 Elect Director Bruce C. For For 02/27/06 Mgmt
Chelberg
04/27/06 AGM Snap-on Incorporated SNA 833034101 1.2 Elect Director Karen L. For For 02/27/06 Mgmt
Daniel
04/27/06 AGM Snap-on Incorporated SNA 833034101 1.3 Elect Director Arthur L. For For 02/27/06 Mgmt
Kelly
04/27/06 AGM Snap-on Incorporated SNA 833034101 1.4 Elect Director Jack D. For For 02/27/06 Mgmt
Michaels
04/27/06 AGM Snap-on Incorporated SNA 833034101 2 Ratify Auditors For For 02/27/06 Mgmt
04/27/06 AGM Snap-on Incorporated SNA 833034101 3 Amend Omnibus Stock Plan For For 02/27/06 Mgmt
04/27/06 AGM Synovus Financial Corp. SNV 87161C105 1.1 Elect Director Richard Y. For Wthld 02/21/06 Mgmt
Bradley
04/27/06 AGM Synovus Financial Corp. SNV 87161C105 1.2 Elect Director Frank W. For For 02/21/06 Mgmt
Brumley
04/27/06 AGM Synovus Financial Corp. SNV 87161C105 1.3 Elect Director Elizabeth For For 02/21/06 Mgmt
W. Camp
04/27/06 AGM Synovus Financial Corp. SNV 87161C105 1.4 Elect Director T. Michael For For 02/21/06 Mgmt
Goodrich
04/27/06 AGM Synovus Financial Corp. SNV 87161C105 1.5 Elect Director John P. For For 02/21/06 Mgmt
Illges, III
04/27/06 AGM Synovus Financial Corp. SNV 87161C105 1.6 Elect Director J. Neal For For 02/21/06 Mgmt
Purcell
04/27/06 AGM Synovus Financial Corp. SNV 87161C105 1.7 Elect Director William B. For Wthld 02/21/06 Mgmt
Turner, Jr.
04/27/06 AGM Synovus Financial Corp. SNV 87161C105 2 Declassify the Board of For For 02/21/06 Mgmt
Directors
04/27/06 AGM Synovus Financial Corp. SNV 87161C105 3 Approve Executive For For 02/21/06 Mgmt
Incentive Bonus Plan
-44-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/27/06 AGM Synovus Financial Corp. SNV 87161C105 4 Ratify Auditors For For 02/21/06 Mgmt
04/27/06 AGM Synovus Financial Corp. SNV 87161C105 5 Require a Majority Vote Agnst For 02/21/06 ShrHoldr
for the Election of
Directors
04/27/06 AGM Wyeth WYE 1.1 Elect Director Robert For For 03/03/06 Mgmt
Essner
04/27/06 AGM Wyeth WYE 1.10 Elect Director Walter V. For For 03/03/06 Mgmt
Shipley
04/27/06 AGM Wyeth WYE 1.11 Elect Director John R. For For 03/03/06 Mgmt
Torell, III
04/27/06 AGM Wyeth WYE 1.2 Elect Director John D. For For 03/03/06 Mgmt
Feerick
04/27/06 AGM Wyeth WYE 1.3 Elect Director Frances D. For For 03/03/06 Mgmt
Fergusson, Ph.D.
04/27/06 AGM Wyeth WYE 1.4 Elect Director Victor F. For For 03/03/06 Mgmt
Ganzi
04/27/06 AGM Wyeth WYE 1.5 Elect Director Robert For For 03/03/06 Mgmt
Langer
04/27/06 AGM Wyeth WYE 1.6 Elect Director John P. For For 03/03/06 Mgmt
Mascotte
04/27/06 AGM Wyeth WYE 1.7 Elect Director Mary Lake For For 03/03/06 Mgmt
Polan, M.D., Ph.D.
04/27/06 AGM Wyeth WYE 1.8 Elect Director Gary L. For For 03/03/06 Mgmt
Rogers
04/27/06 AGM Wyeth WYE 1.9 Elect Director Ivan G. For For 03/03/06 Mgmt
Seidenberg
04/27/06 AGM Wyeth WYE 2 Ratify Auditors For For 03/03/06 Mgmt
04/27/06 AGM Wyeth WYE 3 Approve Non-Employee For For 03/03/06 Mgmt
Director Omnibus Stock Plan
04/27/06 AGM Wyeth WYE 4 Report on Product Agnst For 03/03/06 ShrHoldr
Availability in Canada
04/27/06 AGM Wyeth WYE 5 Report on Political Agnst For 03/03/06 ShrHoldr
Contributions
04/27/06 AGM Wyeth WYE 6 Report on Animal welfare Agnst For 03/03/06 ShrHoldr
Policy
04/27/06 AGM Wyeth WYE 7 Require a Majority Vote Agnst For 03/03/06 ShrHoldr
for the Election of
Directors
04/27/06 AGM Wyeth WYE 8 Separate Chairman and CEO Agnst For 03/03/06 ShrHoldr
Positions
-45-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/27/06 AGM Wyeth WYE 9 Adopt Simple Majority Vote Agnst For 03/03/06 ShrHoldr
Requirement
04/28/06 AGM Abbott Laboratories ABT 002824100 1.1 Elect Director Roxanne S. For For 03/01/06 Mgmt
Austin
04/28/06 AGM Abbott Laboratories ABT 002824100 1.10 Elect Director Roy S. For For 03/01/06 Mgmt
Roberts
04/28/06 AGM Abbott Laboratories ABT 002824100 1.11 Elect Director William D. For For 03/01/06 Mgmt
Smithburg
04/28/06 AGM Abbott Laboratories ABT 002824100 1.12 Elect Director John R. For For 03/01/06 Mgmt
Walter
04/28/06 AGM Abbott Laboratories ABT 002824100 1.13 Elect Director Miles D. For For 03/01/06 Mgmt
White
04/28/06 AGM Abbott Laboratories ABT 002824100 1.2 Elect Director William M. For For 03/01/06 Mgmt
Daley
04/28/06 AGM Abbott Laboratories ABT 002824100 1.3 Elect Director W. James For For 03/01/06 Mgmt
Farrell
04/28/06 AGM Abbott Laboratories ABT 002824100 1.4 Elect Director H. Laurance For For 03/01/06 Mgmt
Fuller
04/28/06 AGM Abbott Laboratories ABT 002824100 1.5 Elect Director Richard A. For For 03/01/06 Mgmt
Gonzalez
04/28/06 AGM Abbott Laboratories ABT 002824100 1.6 Elect Director Jack M. For For 03/01/06 Mgmt
Greenberg
04/28/06 AGM Abbott Laboratories ABT 002824100 1.7 Elect Director Lord Owen For For 03/01/06 Mgmt
04/28/06 AGM Abbott Laboratories ABT 002824100 1.8 Elect Director Boone For For 03/01/06 Mgmt
Powell, Jr.
04/28/06 AGM Abbott Laboratories ABT 002824100 1.9 Elect Director W. Ann For For 03/01/06 Mgmt
Reynolds, Ph.D.
04/28/06 AGM Abbott Laboratories ABT 002824100 2 Ratify Auditors For For 03/01/06 Mgmt
04/28/06 AGM Abbott Laboratories ABT 002824100 3 Performance-Based Equity Agnst For 03/01/06 ShrHoldr
Awards
04/28/06 AGM Abbott Laboratories ABT 002824100 4 Report on Political Agnst Agnst 03/01/06 ShrHoldr
Contributions
04/28/06 AGM Abbott Laboratories ABT 002824100 5 Separate Chairman and CEO Agnst For 03/01/06 ShrHoldr
Positions
04/28/06 AGM AT&T Inc T 00206R102 1.1 Elect Director William F. For For 03/01/06 Mgmt
Aldinger, III
04/28/06 AGM AT&T Inc T 00206R102 1.10 Elect Director Mary S. Metz For For 03/01/06 Mgmt
04/28/06 AGM AT&T Inc T 00206R102 1.11 Elect Director Toni Rembe For For 03/01/06 Mgmt
04/28/06 AGM AT&T Inc T 00206R102 1.12 Elect Director S. Donley For For 03/01/06 Mgmt
Ritchey
-46-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/28/06 AGM AT&T Inc T 00206R102 1.13 Elect Director Joyce M. For For 03/01/06 Mgmt
Roche
04/28/06 AGM AT&T Inc T 00206R102 1.14 Elect Director Randall L. For For 03/01/06 Mgmt
Stephenson
04/28/06 AGM AT&T Inc T 00206R102 1.15 Elect Director Laura For For 03/01/06 Mgmt
D'Andrea Tyson
04/28/06 AGM AT&T Inc T 00206R102 1.16 Elect Director Patricia P. For For 03/01/06 Mgmt
Upton
04/28/06 AGM AT&T Inc T 00206R102 1.17 Elect Director Edward E. For For 03/01/06 Mgmt
Whitacre, Jr.
04/28/06 AGM AT&T Inc T 00206R102 1.2 Elect Director Gilbert F. For For 03/01/06 Mgmt
Amelio
04/28/06 AGM AT&T Inc T 00206R102 1.3 Elect Director August A. For For 03/01/06 Mgmt
Busch, III
04/28/06 AGM AT&T Inc T 00206R102 1.4 Elect Director Martin K. For For 03/01/06 Mgmt
Eby, Jr.
04/28/06 AGM AT&T Inc T 00206R102 1.5 Elect Director James A. For For 03/01/06 Mgmt
Henderson
04/28/06 AGM AT&T Inc T 00206R102 1.6 Elect Director Charles F. For For 03/01/06 Mgmt
Knight
04/28/06 AGM AT&T Inc T 00206R102 1.7 Elect Director Jon C. For For 03/01/06 Mgmt
Madonna
04/28/06 AGM AT&T Inc T 00206R102 1.8 Elect Director Lynn M. For For 03/01/06 Mgmt
Martin
04/28/06 AGM AT&T Inc T 00206R102 1.9 Elect Director John B. For For 03/01/06 Mgmt
McCoy
04/28/06 AGM AT&T Inc T 00206R102 2 Ratify Auditors For For 03/01/06 Mgmt
04/28/06 AGM AT&T Inc T 00206R102 3 Approve Omnibus Stock Plan For For 03/01/06 Mgmt
04/28/06 AGM AT&T Inc T 00206R102 4 Amend Articles/Bylaws/ For For 03/01/06 Mgmt
Charter-Non-Routine
04/28/06 AGM AT&T Inc T 00206R102 5 Report on Political Agnst Agnst 03/01/06 ShrHoldr
Contributions
04/28/06 AGM AT&T Inc T 00206R102 6 Separate Chairman and CEO Agnst For 03/01/06 ShrHoldr
Positions
04/28/06 AGM AT&T Inc T 00206R102 7 Report on Pay Disparity Agnst Agnst 03/01/06 ShrHoldr
04/28/06 AGM AT&T Inc T 00206R102 8 Non-Employee Director Agnst Agnst 03/01/06 ShrHoldr
Compensation
04/28/06 AGM AT&T Inc T 00206R102 9 Submit Severance Agreement Agnst For 03/01/06 ShrHoldr
(Change in Control) to
shareholder Vote
-47-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/28/06 AGM AT&T Inc T 00206R102 10 Adopt Simple Majority Vote Agnst Agnst 03/01/06 ShrHoldr
Requirement
04/28/06 AGM Dominion Resources, Inc. D 25746U109 1.1 Elect Director Peter W. For For 02/24/06 Mgmt
Brown
04/28/06 AGM Dominion Resources, Inc. D 25746U109 1.11 Elect Director Margaret A. For For 02/24/06 Mgmt
McKenna
04/28/06 AGM Dominion Resources, Inc. D 25746U109 1.12 Elect Director Frank S. For For 02/24/06 Mgmt
Royal, M.D.
04/28/06 AGM Dominion Resources, Inc. D 25746U109 1.13 Elect Director S. Dallas For For 02/24/06 Mgmt
Simmons
04/28/06 AGM Dominion Resources, Inc. D 25746U109 1.14 Elect Director David A. For For 02/24/06 Mgmt
Wollard
04/28/06 AGM Dominion Resources, Inc. D 25746U109 1.2 Elect Director Ronald J. For For 02/24/06 Mgmt
Calise
04/28/06 AGM Dominion Resources, Inc. D 25746U109 1.3 Elect Director Thos. E. For For 02/24/06 Mgmt
Capps
04/28/06 AGM Dominion Resources, Inc. D 25746U109 1.4 Elect Director George A. For For 02/24/06 Mgmt
Davidson, Jr.
04/28/06 AGM Dominion Resources, Inc. D 25746U109 1.5 Elect Director Thomas F. For For 02/24/06 Mgmt
Farrell, II
04/28/06 AGM Dominion Resources, Inc. D 25746U109 1.6 Elect Director John W. For For 02/24/06 Mgmt
Harris
04/28/06 AGM Dominion Resources, Inc. D 25746U109 1.7 Elect Director Robert S. For For 02/24/06 Mgmt
Jepson, Jr.
04/28/06 AGM Dominion Resources, Inc. D 25746U109 1.8 Elect Director Mark J. For For 02/24/06 Mgmt
Kington
04/28/06 AGM Dominion Resources, Inc. D 25746U109 1.9 Elect Director Benjamin J. For For 02/24/06 Mgmt
Lambert, III
04/28/06 AGM Dominion Resources, Inc. D 25746U109 2 Ratify Auditors For For 02/24/06 Mgmt
04/28/06 AGM Dominion Resources, Inc. D 25746U109 3 Require a Majority Vote Agnst For 02/24/06 ShrHoldr
for the Election of
Directors
04/28/06 AGM Dominion Resources, Inc. D 25746U109 4 Report on Greenhouse Gas Agnst For 02/24/06 ShrHoldr
Emissions
04/28/06 AGM Dominion Resources, Inc. D 25746U109 5 Submit Supplemental Agnst For 02/24/06 ShrHoldr
Executive Retirement Plans
to Shareholder vote
04/28/06 AGM Dominion Resources, Inc. D 25746U109 10 Elect Director Richard L. For For 02/24/06 Mgmt
Leatherwood
-48-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
04/28/06 AGM Popular Inc. BPOP 733174106 1.1 Elect Director Juan J. For For 03/09/06 Mgmt
Bermudez
04/28/06 AGM Popular Inc. BPOP 733174106 1.2 Elect Director Richard L. For Wthld 03/09/06 Mgmt
Carrion
04/28/06 AGM Popular Inc. BPOP 733174106 1.3 Elect Director Francisco For Wthld 03/09/06 Mgmt
M. Rexach Jr.
04/28/06 AGM TransCanada Corporation TRP. 89353D107 1.1 Elect Director K.E. Benson For For 03/01/06 Mgmt
04/28/06 AGM TransCanada Corporation TRP. 89353D107 1.10 Elect Director D.P. O'Brien For For 03/01/06 Mgmt
04/28/06 AGM TransCanada Corporation TRP. 89353D107 1.11 Elect Director H.G. For For 03/01/06 Mgmt
Schaefer
04/28/06 AGM TransCanada Corporation TRP. 89353D107 1.12 Elect Director D.M.G. For For 03/01/06 Mgmt
Stewart
04/28/06 AGM TransCanada Corporation TRP. 89353D107 1.2 Elect Director D.H. Burney For For 03/01/06 Mgmt
04/28/06 AGM TransCanada Corporation TRP. 89353D107 1.3 Elect Director W.K. Dobson For For 03/01/06 Mgmt
04/28/06 AGM TransCanada Corporation TRP. 89353D107 1.4 Elect Director E.L. Draper For For 03/01/06 Mgmt
04/28/06 AGM TransCanada Corporation TRP. 89353D107 1.5 Elect Director P. Gauthier For For 03/01/06 Mgmt
04/28/06 AGM TransCanada Corporation TRP. 89353D107 1.6 Elect Director K.L. Hawkins For For 03/01/06 Mgmt
04/28/06 AGM TransCanada Corporation TRP. 89353D107 1.7 Elect Director S.B. Jackson For For 03/01/06 Mgmt
04/28/06 AGM TransCanada Corporation TRP. 89353D107 1.8 Elect Director P.L. Joskow For For 03/01/06 Mgmt
04/28/06 AGM TransCanada Corporation TRP. 89353D107 1.9 Elect Director H.N. Kvisle For For 03/01/06 Mgmt
04/28/06 AGM TransCanada Corporation TRP. 89353D107 2 Ratify KPMG LLP as For For 03/01/06 Mgmt
Auditors and Authorize
Board to Fix Remuneration
of Auditors
05/01/06 AGM Hubbell Incorporated HUB.B 443510201 1.1 Elect Director G. Ratcliffe For For 03/03/06 Mgmt
05/01/06 AGM Hubbell Incorporated HUB.B 443510201 1.2 Elect Director E. Brooks For For 03/03/06 Mgmt
05/01/06 AGM Hubbell Incorporated HUB.B 443510201 1.3 Elect Director G. Edwards For For 03/03/06 Mgmt
05/01/06 AGM Hubbell Incorporated HUB.B 443510201 1.4 Elect Director J. Hoffman For For 03/03/06 Mgmt
05/01/06 AGM Hubbell Incorporated HUB.B 443510201 1.5 Elect Director A. Mcnally For For 03/03/06 Mgmt
IV
05/01/06 AGM Hubbell Incorporated HUB.B 443510201 1.6 Elect Director D. Meyer For For 03/03/06 Mgmt
-49-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/01/06 AGM Hubbell Incorporated HUB.B 443510201 1.7 Elect Director T. Powers For For 03/03/06 Mgmt
05/01/06 AGM Hubbell Incorporated HUB.B 443510201 1.8 Elect Director D. Van Riper For For 03/03/06 Mgmt
05/01/06 AGM Hubbell Incorporated HUB.B 443510201 1.9 Elect Director R. Swift For For 03/03/06 Mgmt
05/01/06 AGM Hubbell Incorporated HUB.B 443510201 2 Ratify Auditors For For 03/03/06 Mgmt
05/01/06 AGM Hubbell Incorporated HUB.B 443510201 3 Amend Executive Incentive For For 03/03/06 Mgmt
Bonus Plan
05/01/06 AGM Weingarten Realty WRI 948741103 1.1 Elect Director Stanford For For 03/14/06 Mgmt
Investors Alexander
05/01/06 AGM Weingarten Realty WRI 948741103 1.2 Elect Director Andrew M. For For 03/14/06 Mgmt
Investors Alexander
05/01/06 AGM Weingarten Realty WRI 948741103 1.3 Elect Director J. Murry For For 03/14/06 Mgmt
Investors Bowden
05/01/06 AGM Weingarten Realty WRI 948741103 1.4 Elect Director James W. For For 03/14/06 Mgmt
Investors Crownover
05/01/06 AGM Weingarten Realty WRI 948741103 1.5 Elect Director Robert J. For For 03/14/06 Mgmt
Investors Cruikshank
05/01/06 AGM Weingarten Realty WRI 948741103 1.6 Elect Director Melvin A. For For 03/14/06 Mgmt
Investors Dow
05/01/06 AGM Weingarten Realty WRI 948741103 1.7 Elect Director Stephen A. For For 03/14/06 Mgmt
Investors Lasher
05/01/06 AGM Weingarten Realty WRI 948741103 1.8 Elect Director Douglas W. For For 03/14/06 Mgmt
Investors Schnitzer
05/01/06 AGM Weingarten Realty WRI 948741103 1.9 Elect Director Marc J. For For 03/14/06 Mgmt
Investors Shapiro
05/01/06 AGM Weingarten Realty WRI 948741103 2 Ratify Auditors For For 03/14/06 Mgmt
Investors
05/01/06 AGM Weingarten Realty WRI 948741103 3 Amend Omnibus Stock Plan For For 03/14/06 Mgmt
Investors
05/01/06 AGM Weingarten Realty WRI 948741103 4 Performance-Based Equity Agnst For 03/14/06 ShrHoldr
Investors Awards
05/02/06 AGM Ameren Corporation AEE 023608102 1.1 Elect Director Susan S. For For 03/06/06 Mgmt
Elliott
05/02/06 AGM Ameren Corporation AEE 023608102 1.10 Elect Director Harvey For For 03/06/06 Mgmt
Saligman
05/02/06 AGM Ameren Corporation AEE 023608102 1.11 Elect Director Patrick T. For For 03/06/06 Mgmt
Stokes
05/02/06 AGM Ameren Corporation AEE 023608102 1.2 Elect Director Gayle P.W. For For 03/06/06 Mgmt
Jackson
05/02/06 AGM Ameren Corporation AEE 023608102 1.3 Elect Director James C. For For 03/06/06 Mgmt
Johnson
05/02/06 AGM Ameren Corporation AEE 023608102 1.4 Elect Director Richard A. For For 03/06/06 Mgmt
Liddy
-50-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/02/06 AGM Ameren Corporation AEE 023608102 1.5 Elect Director Gordon R. For For 03/06/06 Mgmt
Lohman
05/02/06 AGM Ameren Corporation AEE 023608102 1.6 Elect Director Richard A. For For 03/06/06 Mgmt
Lumpkin
05/02/06 AGM Ameren Corporation AEE 023608102 1.7 Elect Director Charles W. For For 03/06/06 Mgmt
Mueller
05/02/06 AGM Ameren Corporation AEE 023608102 1.8 Elect Director Douglas R. For For 03/06/06 Mgmt
Oberhelman
05/02/06 AGM Ameren Corporation AEE 023608102 1.9 Elect Director Gary L. For For 03/06/06 Mgmt
Rainwater
05/02/06 AGM Ameren Corporation AEE 023608102 2 Approve Omnibus Stock Plan For For 03/06/06 Mgmt
05/02/06 AGM Ameren Corporation AEE 023608102 3 Ratify Auditors For For 03/06/06 Mgmt
05/02/06 AGM Ameren Corporation AEE 023608102 4 Report on Extending the Agnst Agnst 03/06/06 ShrHoldr
Operating License at the
Callaway Nuclear Power
Facility
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 1.1 Elect Director Robert E. For For 03/06/06 Mgmt
Allen
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 1.2 Elect Director Lewis B. For For 03/06/06 Mgmt
Campbell
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 1.3 Elect Director Vance D. For For 03/06/06 Mgmt
Coffman
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 1.4 Elect Director James M. For For 03/06/06 Mgmt
Cornelius
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 1.5 Elect Director Peter R. For For 03/06/06 Mgmt
Dolan
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 1.6 Elect Director Louis J. For For 03/06/06 Mgmt
Freeh
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 1.7 Elect Director Laurie H. For For 03/06/06 Mgmt
Glimcher, M.D.
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 1.8 Elect Director Leif For For 03/06/06 Mgmt
Johansson
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 1.9 Elect Director James D. For For 03/06/06 Mgmt
Robinson, III
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 2 Ratify Auditor For For 03/06/06 Mgmt
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 3 Increase Disclosure of Agnst Agnst 03/06/06 ShrHoldr
Executive Compensation
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 4 Provide for Cumulative Agnst For 03/06/06 ShrHoldr
Voting
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 5 Claw-back of Payments Agnst Agnst 03/06/06 ShrHoldr
under Restatements
-51-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 6 Report on Animal Welfare Agnst Agnst 03/06/06 ShrHoldr
05/02/06 AGM Bristol-Myers Squibb Co. BMY 110122108 7 Establish Term Limits for Agnst Agnst 03/06/06 ShrHoldr
Directors
05/02/06 AGM Great Plains Energy, Inc. GXP 391164100 1.1 Elect Director D.L. Bodde For For 02/24/06 Mgmt
05/02/06 AGM Great Plains Energy, Inc. GXP 391164100 1.10 Elect Director L.H. Talbott For For 02/24/06 Mgmt
05/02/06 AGM Great Plains Energy, Inc. GXP 391164100 1.11 Elect Director R.H. West For For 02/24/06 Mgmt
05/02/06 AGM Great Plains Energy, Inc. GXP 391164100 1.2 Elect Director M.J. Chesser For For 02/24/06 Mgmt
05/02/06 AGM Great Plains Energy, Inc. GXP 391164100 1.3 Elect Director W.H. Downey For For 02/24/06 Mgmt
05/02/06 AGM Great Plains Energy, Inc. GXP 391164100 1.4 Elect Director M.A. Ernst For Wthld 02/24/06 Mgmt
05/02/06 AGM Great Plains Energy, Inc. GXP 391164100 1.5 Elect Director R.C. For For 02/24/06 Mgmt
Ferguson, Jr.
05/02/06 AGM Great Plains Energy, Inc. GXP 391164100 1.6 Elect Director W.K. Hall For For 02/24/06 Mgmt
05/02/06 AGM Great Plains Energy, Inc. GXP 391164100 1.7 Elect Director L.A. Jimenez For For 02/24/06 Mgmt
05/02/06 AGM Great Plains Energy, Inc. GXP 391164100 1.8 Elect Director J.A. For For 02/24/06 Mgmt
Mitchell
05/02/06 AGM Great Plains Energy, Inc. GXP 391164100 1.9 Elect Director W.C. Nelson For For 02/24/06 Mgmt
05/02/06 AGM Great Plains Energy, Inc. GXP 391164100 2 Ratify Auditors For For 02/24/06 Mgmt
05/02/06 AGM Hawaiian Electric HE 419870100 1.1 Elect Director Shirley J. For For 02/23/06 Mgmt
Industries, Inc. Daniel
05/02/06 AGM Hawaiian Electric HE 419870100 1.2 Elect Director Constance For For 02/23/06 Mgmt
Industries, Inc. H. Lau
05/02/06 AGM Hawaiian Electric HE 419870100 1.3 Elect Director A. Maurice For For 02/23/06 Mgmt
Industries, Inc. Myers
05/02/06 AGM Hawaiian Electric HE 419870100 1.4 Elect Director James K. For For 02/23/06 Mgmt
Industries, Inc. Scott
05/02/06 AGM Hawaiian Electric HE 419870100 2 Ratify Auditors For For 02/23/06 Mgmt
Industries, Inc.
05/02/06 AGM Hawaiian Electric HE 419870100 3 Increase Authorized Common For For 02/23/06 Mgmt
Industries, Inc. Stock
05/02/06 AGM Hawaiian Electric HE 419870100 4 Amend Non-Employee For For 02/23/06 Mgmt
Industries, Inc. Director Stock Option Plan
05/02/06 AGM Hawaiian Electric HE 419870100 5 Amend Articles/Bylaws/ For For 02/23/06 Mgmt
Industries, Inc. Modify Provisions
Related to Auditors
-52-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/02/06 AGM Magna International Inc. MG.A 559222401 1.1 Elect Director William H. For Wthld 03/21/06 Mgmt
Fike
05/02/06 AGM Magna International Inc. MG.A 559222401 1.10 Elect Director Donald J. For Wthld 03/21/06 Mgmt
Walker
05/02/06 AGM Magna International Inc. MG.A 559222401 1.11 Elect Director Siegfried For Wthld 03/21/06 Mgmt
Wolf
05/02/06 AGM Magna International Inc. MG.A 559222401 1.12 Elect Director Lawrence D. For Wthld 03/21/06 Mgmt
Worrall
05/02/06 AGM Magna International Inc. MG.A 559222401 1.2 Elect Director Manfred For Wthld 03/21/06 Mgmt
Gingl
05/02/06 AGM Magna International Inc. MG.A 559222401 1.3 Elect Director Michael D. For Wthld 03/21/06 Mgmt
Harris
05/02/06 AGM Magna International Inc. MG.A 559222401 1.4 Elect Director Edward C. For Wthld 03/21/06 Mgmt
Lumley
05/02/06 AGM Magna International Inc. MG.A 559222401 1.5 Elect Director Klaus For Wthld 03/21/06 Mgmt
Mangold
05/02/06 AGM Magna International Inc. MG.A 559222401 1.6 Elect Director Donald For Wthld 03/21/06 Mgmt
Resnick
05/02/06 AGM Magna International Inc. MG.A 559222401 1.7 Elect Director Royden R. For Wthld 03/21/06 Mgmt
Richardson
05/02/06 AGM Magna International Inc. MG.A 559222401 1.8 Elect Director Frank For Wthld 03/21/06 Mgmt
Stronach
05/02/06 AGM Magna International Inc. MG.A 559222401 1.9 Elect Director Franz For Wthld 03/21/06 Mgmt
Vranitzky
05/02/06 AGM Magna International Inc. MG.A 559222401 2 Approve Ernst & Young LLP For For 03/21/06 Mgmt
as Auditors and Authorize
Board to Fix Remuneration
of Auditors
05/02/06 AGM Tribune Co. TRB 896047107 1.1 Elect Director Dennis J. For For 03/07/06 Mgmt
FitzSimons
05/02/06 AGM Tribune Co. TRB 896047107 1.2 Elect Director Betsy D. For For 03/07/06 Mgmt
Holden
05/02/06 AGM Tribune Co. TRB 896047107 1.3 Elect Director Robert S. For For 03/07/06 Mgmt
Morrison
05/02/06 AGM Tribune Co. TRB 896047107 1.4 Elect Director William For For 03/07/06 Mgmt
Stinehart, Jr.
05/02/06 AGM Tribune Co. TRB 896047107 2 Ratify Auditors For For 03/07/06 Mgmt
05/02/06 AGM Tribune Co. TRB 896047107 3 Declassify the Board of Agnst For 03/07/06 ShrHoldr
Directors
05/02/06 AGM United Dominion Realty UDR 910197102 1.1 Elect Director Katherine For For 03/17/06 Mgmt
Trust, Inc. A. Cattanach
05/02/06 AGM United Dominion Realty UDR 910197102 1.10 Elect Director Thomas W. For For 03/17/06 Mgmt
Trust, Inc. Toomey
-53-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/02/06 AGM United Dominion Realty UDR 910197102 1.11 Elect Director Thomas C. For For 03/17/06 Mgmt
Trust, Inc. Wajnert
05/02/06 AGM United Dominion Realty UDR 910197102 1.2 Elect Director Eric J. Foss For For 03/17/06 Mgmt
Trust, Inc.
05/02/06 AGM United Dominion Realty UDR 910197102 1.3 Elect Director Robert P. For For 03/17/06 Mgmt
Trust, Inc. Freeman
05/02/06 AGM United Dominion Realty UDR 910197102 1.4 Elect Director Jon A. Grove For For 03/17/06 Mgmt
Trust, Inc.
05/02/06 AGM United Dominion Realty UDR 910197102 1.5 Elect Director James D. For For 03/17/06 Mgmt
Trust, Inc. Klingbeil
05/02/06 AGM United Dominion Realty UDR 910197102 1.6 Elect Director Robert C. For For 03/17/06 Mgmt
Trust, Inc. Larson
05/02/06 AGM United Dominion Realty UDR 910197102 1.7 Elect Director Thomas R. For For 03/17/06 Mgmt
Trust, Inc. Oliver
05/02/06 AGM United Dominion Realty UDR 910197102 1.8 Elect Director Lynne B. For For 03/17/06 Mgmt
Trust, Inc. Sagalyn
05/02/06 AGM United Dominion Realty UDR 910197102 1.9 Elect Director Mark J. For For 03/17/06 Mgmt
Trust, Inc. Sandler
05/02/06 AGM United Dominion Realty UDR 910197102 2 Ratify Auditors For For 03/17/06 Mgmt
Trust, Inc.
05/02/06 AGM United Dominion Realty UDR 910197102 3 Amend Omnibus Stock Plan For For 03/17/06 Mgmt
Trust, Inc.
05/03/06 AGM AGL Resources Inc. ATG 001204106 1.1 Elect Director Charles R. For For 02/24/06 Mgmt
Crisp
05/03/06 AGM AGL Resources Inc. ATG 001204106 1.2 Elect Director Wyck A. For For 02/24/06 Mgmt
Knox, Jr.
05/03/06 AGM AGL Resources Inc. ATG 001204106 1.3 Elect Director Dennis M. For For 02/24/06 Mgmt
Love
05/03/06 AGM AGL Resources Inc. ATG 001204106 1.4 Elect Director Dean R. For For 02/24/06 Mgmt
O'Hare
05/03/06 AGM AGL Resources Inc. ATG 001204106 1.5 Elect Director John W. For For 02/24/06 Mgmt
Somerhalder, II
05/03/06 AGM AGL Resources Inc. ATG 001204106 1.6 Elect Director Henry C. For For 02/24/06 Mgmt
Wolf
-54-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/03/06 AGM AGL Resources Inc. ATG 001204106 2 Approve Non-Employee For For 02/24/06 Mgmt
Director Omnibus Stock Plan
05/03/06 AGM AGL Resources Inc. ATG 001204106 3 Ratify Auditors For For 02/24/06 Mgmt
05/03/06 AGM Federal Realty FRT 313747206 1.1 Elect Director Walter F. For For 03/14/06 Mgmt
Investment Trust Loeb
05/03/06 AGM Federal Realty FRT 313747206 1.2 Elect Director Joseph S. For For 03/14/06 Mgmt
Investment Trust Vassalluzzo
05/03/06 AGM Federal Realty FRT 313747206 2 Ratify Auditors For For 03/14/06 Mgmt
Investment Trust
05/03/06 AGM Plum Creek Timber PCL 729251108 1.1 Elect Director Rick R. For For 03/10/06 Mgmt
Company, Inc. Holley
05/03/06 AGM Plum Creek Timber PCL 729251108 1.2 Elect Director Ian B. For For 03/10/06 Mgmt
Company, Inc. Davidson
05/03/06 AGM Plum Creek Timber PCL 729251108 1.3 Elect Director Robin For For 03/10/06 Mgmt
Company, Inc. Josephs
05/03/06 AGM Plum Creek Timber PCL 729251108 1.4 Elect Director John G. For For 03/10/06 Mgmt
Company, Inc. McDonald
05/03/06 AGM Plum Creek Timber PCL 729251108 1.5 Elect Director Robert B. For For 03/10/06 Mgmt
Company, Inc. McLeod
05/03/06 AGM Plum Creek Timber PCL 729251108 1.6 Elect Director John H. For For 03/10/06 Mgmt
Company, Inc. Scully
05/03/06 AGM Plum Creek Timber PCL 729251108 1.7 Elect Director Stephen C. For For 03/10/06 Mgmt
Company, Inc. Tobias
05/03/06 AGM Plum Creek Timber PCL 729251108 1.8 Elect Director Carl B. Webb For For 03/10/06 Mgmt
Company, Inc.
05/03/06 AGM Plum Creek Timber PCL 729251108 2 Ratify Auditors For For 03/10/06 Mgmt
Company, Inc.
05/03/06 AGM Plum Creek Timber PCL 729251108 3 Require a Majority Vote Agnst For 03/10/06 ShrHoldr
Company, Inc. for the Election of
Directors
05/03/06 AGM Unitrin, Inc. UTR 913275103 1.1 Elect Director James E. For For 03/13/06 Mgmt
Annable
05/03/06 AGM Unitrin, Inc. UTR 913275103 1.10 Elect Director Donald G. For For 03/13/06 Mgmt
Southwell
05/03/06 AGM Unitrin, Inc. UTR 913275103 1.11 Elect Director Richard C. For For 03/13/06 Mgmt
Vie
-55-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/03/06 AGM Unitrin, Inc. UTR 913275103 1.12 Elect Director Ann E. For For 03/13/06 Mgmt
Ziegler
05/03/06 AGM Unitrin, Inc. UTR 913275103 1.2 Elect Director Eric J. For For 03/13/06 Mgmt
Draut
05/03/06 AGM Unitrin, Inc. UTR 913275103 1.3 Elect Director Donald V. For For 03/13/06 Mgmt
Fites
05/03/06 AGM Unitrin, Inc. UTR 913275103 1.4 Elect Director Douglas G. For For 03/13/06 Mgmt
Geoga
05/03/06 AGM Unitrin, Inc. UTR 913275103 1.5 Elect Director Reuben L. For For 03/13/06 Mgmt
Hedlund
05/03/06 AGM Unitrin, Inc. UTR 913275103 1.6 Elect Director Jerrold V. For For 03/13/06 Mgmt
Jerome
05/03/06 AGM Unitrin, Inc. UTR 913275103 1.7 Elect Director William E. For For 03/13/06 Mgmt
Johnston Jr.
05/03/06 AGM Unitrin, Inc. UTR 913275103 1.8 Elect Director Wayne Kauth For For 03/13/06 Mgmt
05/03/06 AGM Unitrin, Inc. UTR 913275103 1.9 Elect Director Fayez S. For For 03/13/06 Mgmt
Sarofim
05/03/06 AGM Unitrin, Inc. UTR 913275103 2 Ratify Auditors For For 03/13/06 Mgmt
05/04/06 AGM Avon Products, Inc. AVP 054303102 1.1 Elect Director W. Don For For 03/15/06 Mgmt
Cornwell
05/04/06 AGM Avon Products, Inc. AVP 054303102 1.10 Elect Director Lawrence A. For For 03/15/06 Mgmt
Weinbach
05/04/06 AGM Avon Products, Inc. AVP 054303102 1.2 Elect Director Edward T. For For 03/15/06 Mgmt
Fogarty
05/04/06 AGM Avon Products, Inc. AVP 054303102 1.3 Elect Director Stanley C. For For 03/15/06 Mgmt
Gault
05/04/06 AGM Avon Products, Inc. AVP 054303102 1.4 Elect Director Fred Hassan For For 03/15/06 Mgmt
05/04/06 AGM Avon Products, Inc. AVP 054303102 1.5 Elect Director Andrea Jung For For 03/15/06 Mgmt
05/04/06 AGM Avon Products, Inc. AVP 054303102 1.6 Elect Director Maria Elena For For 03/15/06 Mgmt
Lagomasino
05/04/06 AGM Avon Products, Inc. AVP 054303102 1.7 Elect Director Ann S. Moore For For 03/15/06 Mgmt
05/04/06 AGM Avon Products, Inc. AVP 054303102 1.8 Elect Director Paul S. For For 03/15/06 Mgmt
Pressler
05/04/06 AGM Avon Products, Inc. AVP 054303102 1.9 Elect Director Paula For For 03/15/06 Mgmt
Stern, Ph.D.
05/04/06 AGM Avon Products, Inc. AVP 054303102 2 Ratify Auditors For For 03/15/06 Mgmt
05/04/06 AGM Avon Products, Inc. AVP 054303102 3 Require a Majority Vote Agnst For 03/15/06 ShrHoldr
for the Election of
Directors
-56-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/04/06 AGM Avon Products, Inc. AVP 054303102 4 Report on Charitable Agnst Agnst 03/15/06 ShrHoldr
Contributions
05/04/06 AGM Avon Products, Inc. AVP 054303102 5 Performance-Based Equity Agnst For 03/15/06 ShrHoldr
Awards
05/04/06 AGM Avon Products, Inc. AVP 054303102 6 Report on Toxic Chemicals Agnst Agnst 03/15/06 ShrHoldr
05/04/06 AGM Bemis Company, Inc. BMS 081437105 1.1 Elect Director William J. For For 03/10/06 Mgmt
Bolton
05/04/06 AGM Bemis Company, Inc. BMS 081437105 1.2 Elect Director Barbara L. For For 03/10/06 Mgmt
Johnson
05/04/06 AGM Bemis Company, Inc. BMS 081437105 1.3 Elect Director Paul S. For For 03/10/06 Mgmt
Peercy
05/04/06 AGM Bemis Company, Inc. BMS 081437105 1.4 Elect Director Gene C. Wulf For For 03/10/06 Mgmt
05/04/06 AGM Bemis Company, Inc. BMS 081437105 2 Approve Stock Option Plan For Agnst 03/10/06 Mgmt
05/04/06 AGM Bemis Company, Inc. BMS 081437105 3 Ratify Auditors For For 03/10/06 Mgmt
05/04/06 AGM BRE Properties, Inc. BRE 05564E106 1.1 Elect Director Robert A. For For 03/15/06 Mgmt
Fiddaman
05/04/06 AGM BRE Properties, Inc. BRE 05564E106 1.2 Elect Director Roger P. For For 03/15/06 Mgmt
Kuppinger
05/04/06 AGM BRE Properties, Inc. BRE 05564E106 1.3 Elect Director Irving F. For For 03/15/06 Mgmt
Lyons, III
05/04/06 AGM BRE Properties, Inc. BRE 05564E106 1.4 Elect Director Edward E. For For 03/15/06 Mgmt
Mace
05/04/06 AGM BRE Properties, Inc. BRE 05564E106 1.5 Elect Director Christopher For For 03/15/06 Mgmt
J. Mcgurk
05/04/06 AGM BRE Properties, Inc. BRE 05564E106 1.6 Elect Director Matthew T. For For 03/15/06 Mgmt
Medeiros
05/04/06 AGM BRE Properties, Inc. BRE 05564E106 1.7 Elect Director Constance For For 03/15/06 Mgmt
B. Moore
05/04/06 AGM BRE Properties, Inc. BRE 05564E106 1.8 Elect Director Jeanne R. For For 03/15/06 Mgmt
Myerson
05/04/06 AGM BRE Properties, Inc. BRE 05564E106 1.9 Elect Director Gregory M. For For 03/15/06 Mgmt
Simon
05/04/06 AGM BRE Properties, Inc. BRE 05564E106 2 Amend Non-Employee For For 03/15/06 Mgmt
Director Omnibus Stock Plan
05/04/06 AGM BRE Properties, Inc. BRE 05564E106 3 Ratify Auditors For For 03/15/06 Mgmt
05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.1 Elect Director John T. For For 03/07/06 Mgmt
Cahill
05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.2 Elect Director Jill K. For For 03/07/06 Mgmt
Conway
05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.3 Elect Director Ellen M. For For 03/07/06 Mgmt
Hancock
-57-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.4 Elect Director David W. For For 03/07/06 Mgmt
Johnson
05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.5 Elect Director Richard J. For For 03/07/06 Mgmt
Kogan
05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.6 Elect Director Delano E. For For 03/07/06 Mgmt
Lewis
05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.7 Elect Director Reuben Mark For For 03/07/06 Mgmt
05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.8 Elect Director J. Pedro For For 03/07/06 Mgmt
Reinhard
05/04/06 AGM Colgate-Palmolive Co. CL 194162103 1.9 Elect Director Howard B. For For 03/07/06 Mgmt
Wentz, Jr.
05/04/06 AGM Colgate-Palmolive Co. CL 194162103 2 Ratify Auditors For For 03/07/06 Mgmt
05/04/06 AGM Colgate-Palmolive Co. CL 194162103 3 Approve Non-Employee For For 03/07/06 Mgmt
Director Stock Option Plan
05/04/06 AGM Colgate-Palmolive Co. CL 194162103 4 Separate Chairman and CEO Agnst Agnst 03/07/06 ShrHoldr
Positions
05/04/06 AGM Colgate-Palmolive Co. CL 194162103 5 Performance-Based Equity Agnst For 03/07/06 ShrHoldr
Awards
05/04/06 AGM Manulife Financial MFC. 56501R106 1.1 Elect Director John M. For For 03/15/06 Mgmt
Corporation Cassaday
05/04/06 AGM Manulife Financial MFC. 56501R106 1.10 Elect Director Thomas E. For For 03/15/06 Mgmt
Corporation Kierans
05/04/06 AGM Manulife Financial MFC. 56501R106 1.11 Elect Director Lorna R. For For 03/15/06 Mgmt
Corporation Marsden
05/04/06 AGM Manulife Financial MFC. 56501R106 1.12 Elect Director Arthur R. For For 03/15/06 Mgmt
Corporation Sawchuk
05/04/06 AGM Manulife Financial MFC. 56501R106 1.13 Elect Director Hugh W. For For 03/15/06 Mgmt
Corporation Sloan, Jr.
05/04/06 AGM Manulife Financial MFC. 56501R106 1.14 Elect Director Gordon G. For For 03/15/06 Mgmt
Corporation Thiessen
05/04/06 AGM Manulife Financial MFC. 56501R106 1.2 Elect Director Lino J. For For 03/15/06 Mgmt
Corporation Celeste
05/04/06 AGM Manulife Financial MFC. 56501R106 1.3 Elect Director Gail C.A. For For 03/15/06 Mgmt
Corporation Cook-Bennett
05/04/06 AGM Manulife Financial MFC. 56501R106 1.4 Elect Director Dominic For For 03/15/06 Mgmt
Corporation D'Alessandro
05/04/06 AGM Manulife Financial MFC. 56501R106 1.5 Elect Director Thomas P. For For 03/15/06 Mgmt
Corporation d'Aquino
05/04/06 AGM Manulife Financial MFC. 56501R106 1.6 Elect Director Richard B. For For 03/15/06 Mgmt
Corporation DeWolfe
05/04/06 AGM Manulife Financial MFC. 56501R106 1.7 Elect Director Robert E. For For 03/15/06 Mgmt
Corporation Dineen, Jr.
-58-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/04/06 AGM Manulife Financial MFC. 56501R106 1.8 Elect Director Pierre Y. For For 03/15/06 Mgmt
Corporation Ducros
05/04/06 AGM Manulife Financial MFC. 56501R106 1.9 Elect Director Allister P. For For 03/15/06 Mgmt
Corporation Graham
05/04/06 AGM Manulife Financial MFC. 56501R106 2 Ratify Ernst & Young LLP For For 03/15/06 Mgmt
Corporation as Auditors
05/04/06 AGM MBIA Inc. MBI 55262C100 1.1 Elect Director Joseph W. For For 03/10/06 Mgmt
Brown
05/04/06 AGM MBIA Inc. MBI 55262C100 1.10 Elect Director Jeffery W. For For 03/10/06 Mgmt
Yabuki
05/04/06 AGM MBIA Inc. MBI 55262C100 1.2 Elect Director C. Edward For For 03/10/06 Mgmt
Chaplin
05/04/06 AGM MBIA Inc. MBI 55262C100 1.3 Elect Director David C. For For 03/10/06 Mgmt
Clapp
05/04/06 AGM MBIA Inc. MBI 55262C100 1.4 Elect Director Gary C. For For 03/10/06 Mgmt
Dunton
05/04/06 AGM MBIA Inc. MBI 55262C100 1.5 Elect Director Claire L. For For 03/10/06 Mgmt
Gaudiani
05/04/06 AGM MBIA Inc. MBI 55262C100 1.6 Elect Director Daniel P. For For 03/10/06 Mgmt
Kearney
05/04/06 AGM MBIA Inc. MBI 55262C100 1.7 Elect Director Laurence H. For For 03/10/06 Mgmt
Meyer
05/04/06 AGM MBIA Inc. MBI 55262C100 1.8 Elect Director Debra J. For For 03/10/06 Mgmt
Perry
05/04/06 AGM MBIA Inc. MBI 55262C100 1.9 Elect Director John A. For For 03/10/06 Mgmt
Rolls
05/04/06 AGM MBIA Inc. MBI 55262C100 2 Ratify Auditors For For 03/10/06 Mgmt
05/04/06 AGM NSTAR NST 67019E107 1.1 Elect Director Thomas G. For For 03/06/06 Mgmt
Dignan, Jr.
05/04/06 AGM NSTAR NST 67019E107 1.2 Elect Director Matina S. For For 03/06/06 Mgmt
Horner
05/04/06 AGM NSTAR NST 67019E107 1.3 Elect Director Gerald L. For For 03/06/06 Mgmt
Wilson
05/04/06 AGM NSTAR NST 67019E107 2 Ratify Auditors For For 03/06/06 Mgmt
05/04/06 AGM Sempra Energy SRE 816851109 1.1 Elect Director James G. For For 03/10/06 Mgmt
Brocksmith, Jr.
05/04/06 AGM Sempra Energy SRE 816851109 1.2 Elect Director Donald E. For For 03/10/06 Mgmt
Felsinger
05/04/06 AGM Sempra Energy SRE 816851109 1.3 Elect Director William D. For For 03/10/06 Mgmt
Jones
05/04/06 AGM Sempra Energy SRE 816851109 1.4 Elect Director William G. For For 03/10/06 Mgmt
Ouchi, Ph.D.
-59-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/04/06 AGM Sempra Energy SRE 816851109 2 Ratify Auditors For For 03/10/06 Mgmt
05/04/06 AGM Sempra Energy SRE 816851109 3 Declassify the Board of For For 03/10/06 Mgmt
Directors
05/04/06 AGM Sempra Energy SRE 816851109 4 Performance-Based and/or Agnst Agnst 03/10/06 ShrHoldr
Time-Based Equity Awards
05/04/06 AGM United Parcel Service, UPS 911312106 1.1 Elect Director John J. For For 03/09/06 Mgmt
Inc. Beystehner
05/04/06 AGM United Parcel Service, UPS 911312106 1.10 Elect Director John W. For For 03/09/06 Mgmt
Inc. Thompson
05/04/06 AGM United Parcel Service, UPS 911312106 1.11 Elect Director Carol B. For For 03/09/06 Mgmt
Inc. Tome
05/04/06 AGM United Parcel Service, UPS 911312106 1.12 Elect Director Ben For For 03/09/06 Mgmt
Inc. Verwaayen
05/04/06 AGM United Parcel Service, UPS 911312106 1.2 Elect Director Michael J. For For 03/09/06 Mgmt
Inc. Burns
05/04/06 AGM United Parcel Service, UPS 911312106 1.3 Elect Director D. Scott For For 03/09/06 Mgmt
Inc. Davis
05/04/06 AGM United Parcel Service, UPS 911312106 1.4 Elect Director Stuart E. For For 03/09/06 Mgmt
Inc. Eizenstat
05/04/06 AGM United Parcel Service, UPS 911312106 1.5 Elect Director Michael L. For For 03/09/06 Mgmt
Inc. Eskew
05/04/06 AGM United Parcel Service, UPS 911312106 1.6 Elect Director James P. For Wthld 03/09/06 Mgmt
Inc. Kelly
05/04/06 AGM United Parcel Service, UPS 911312106 1.7 Elect Director Ann M. For For 03/09/06 Mgmt
Inc. Livermore
05/04/06 AGM United Parcel Service, UPS 911312106 1.8 Elect Director Gary E. For For 03/09/06 Mgmt
Inc. MacDougal
05/04/06 AGM United Parcel Service, UPS 911312106 1.9 Elect Director Victor A. For For 03/09/06 Mgmt
Inc. Pelson
05/04/06 AGM United Parcel Service, UPS 911312106 2 Ratify Auditors For For 03/09/06 Mgmt
Inc.
05/04/06 AGM Verizon Communications VZ 92343V104 1.1 Elect Director James R. For For 03/06/06 Mgmt
Barker
05/04/06 AGM Verizon Communications VZ 92343V104 1.10 Elect Director Ivan G. For For 03/06/06 Mgmt
Seidenberg
05/04/06 AGM Verizon Communications VZ 92343V104 1.11 Elect Director Walter V. For For 03/06/06 Mgmt
Shipley
05/04/06 AGM Verizon Communications VZ 92343V104 1.12 Elect Director John R. For For 03/06/06 Mgmt
Stafford
05/04/06 AGM Verizon Communications VZ 92343V104 1.13 Elect Director Robert D. For For 03/06/06 Mgmt
Storey
05/04/06 AGM Verizon Communications VZ 92343V104 1.2 Elect Director Richard L. For For 03/06/06 Mgmt
Carrion
05/04/06 AGM Verizon Communications VZ 92343V104 1.3 Elect Director Robert W. For For 03/06/06 Mgmt
Lane
-60-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/04/06 AGM Verizon Communications VZ 92343V104 1.4 Elect Director Sandra O. For For 03/06/06 Mgmt
Moose
05/04/06 AGM Verizon Communications VZ 92343V104 1.5 Elect Director Joseph For Wthld 03/06/06 Mgmt
Neubauer
05/04/06 AGM Verizon Communications VZ 92343V104 1.6 Elect Director Donald T. For For 03/06/06 Mgmt
Nicolaisen
05/04/06 AGM Verizon Communications VZ 92343V104 1.7 Elect Director Thomas H. For For 03/06/06 Mgmt
O'Brien
05/04/06 AGM Verizon Communications VZ 92343V104 1.8 Elect Director Clarence For For 03/06/06 Mgmt
Otis, Jr.
05/04/06 AGM Verizon Communications VZ 92343V104 1.9 Elect Director Hugh B. For For 03/06/06 Mgmt
Price
05/04/06 AGM Verizon Communications VZ 92343V104 2 Ratify Auditors For For 03/06/06 Mgmt
05/04/06 AGM Verizon Communications VZ 92343V104 3 Restore or Provide for Agnst For 03/06/06 ShrHoldr
Cumulative Voting
05/04/06 AGM Verizon Communications VZ 92343V104 4 Require a Majority Vote Agnst For 03/06/06 ShrHoldr
for the Election of
Directors
05/04/06 AGM Verizon Communications VZ 92343V104 5 Require Majority of Agnst Agnst 03/06/06 ShrHoldr
Independent Directors on
Board
05/04/06 AGM Verizon Communications VZ 92343V104 6 Company-Specific-Directors Agnst Agnst 03/06/06 ShrHoldr
on Common Boards
05/04/06 AGM Verizon Communications VZ 92343V104 7 Separate Chairman and CEO Agnst For 03/06/06 ShrHoldr
Positions
05/04/06 AGM Verizon Communications VZ 92343V104 8 Performance-Based and/or Agnst Agnst 03/06/06 ShrHoldr
Time-Based Equity Awards
05/04/06 AGM Verizon Communications VZ 92343V104 9 Report on Political Agnst For 03/06/06 ShrHoldr
Contributions
05/04/06 AGM Wisconsin Energy Corp. WEC 976657106 1.1 Elect Director John F. For For 02/24/06 Mgmt
Ahearne
05/04/06 AGM Wisconsin Energy Corp. WEC 976657106 1.2 Elect Director John F. For For 02/24/06 Mgmt
Bergstrom
05/04/06 AGM Wisconsin Energy Corp. WEC 976657106 1.3 Elect Director Barbara L. For For 02/24/06 Mgmt
Bowles
05/04/06 AGM Wisconsin Energy Corp. WEC 976657106 1.4 Elect Director Robert A. For For 02/24/06 Mgmt
Cornog
05/04/06 AGM Wisconsin Energy Corp. WEC 976657106 1.5 Elect Director Curt S. For For 02/24/06 Mgmt
Culver
05/04/06 AGM Wisconsin Energy Corp. WEC 976657106 1.6 Elect Director Thomas J. For For 02/24/06 Mgmt
Fischer
-61-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/04/06 AGM Wisconsin Energy Corp. WEC 976657106 1.7 Elect Director Gale E. For For 02/24/06 Mgmt
Klappa
05/04/06 AGM Wisconsin Energy Corp. WEC 976657106 1.8 Elect Director Ulice For For 02/24/06 Mgmt
Payne, Jr.
05/04/06 AGM Wisconsin Energy Corp. WEC 976657106 1.9 Elect Director F.P. For For 02/24/06 Mgmt
Stratton, Jr.
05/04/06 AGM Wisconsin Energy Corp. WEC 976657106 2 Ratify Auditors For For 02/24/06 Mgmt
05/06/06 AGM Cincinnati Financial CINF 172062101 1.1 Elect Director William F. For For 03/08/06 Mgmt
Corp. Bahl
05/06/06 AGM Cincinnati Financial CINF 172062101 1.2 Elect Director James E. For For 03/08/06 Mgmt
Corp. Benoski
05/06/06 AGM Cincinnati Financial CINF 172062101 1.3 Elect Director Gretchen W. For For 03/08/06 Mgmt
Corp. Price
05/06/06 AGM Cincinnati Financial CINF 172062101 1.4 Elect Director John J. For For 03/08/06 Mgmt
Corp. Schiff, Jr.
05/06/06 AGM Cincinnati Financial CINF 172062101 1.5 Elect Director E. Anthony For For 03/08/06 Mgmt
Corp. Woods
05/06/06 AGM Cincinnati Financial CINF 172062101 2 Ratify Auditors For For 03/08/06 Mgmt
Corp.
05/06/06 AGM Cincinnati Financial CINF 172062101 3 Approve Executive For For 03/08/06 Mgmt
Corp. Incentive Bonus Plan
05/06/06 AGM Cincinnati Financial CINF 172062101 4 Approve Omnibus Stock Plan For For 03/08/06 Mgmt
Corp.
05/08/06 AGM Pitney Bowes Inc. PBI 724479100 1.1 Elect Director Anne For For 03/10/06 Mgmt
Sutherland Fuchs
05/08/06 AGM Pitney Bowes Inc. PBI 724479100 1.2 Elect Director James H. For For 03/10/06 Mgmt
Keyes
05/08/06 AGM Pitney Bowes Inc. PBI 724479100 1.3 Elect Director David L. For For 03/10/06 Mgmt
Shedlarz
05/08/06 AGM Pitney Bowes Inc. PBI 724479100 1.4 Elect Director David B. For For 03/10/06 Mgmt
Snow, Jr.
05/08/06 AGM Pitney Bowes Inc. PBI 724479100 2 Ratify Auditors For For 03/10/06 Mgmt
05/08/06 AGM Pitney Bowes Inc. PBI 724479100 3 Amend Executive Incentive For For 03/10/06 Mgmt
Bonus Plan
05/08/06 AGM Pitney Bowes Inc. PBI 724479100 4 Approve Qualified Employee For For 03/10/06 Mgmt
Stock Purchase Plan
05/08/06 AGM Unilever N.V. 904784709 1 ADOPTION OF THE ANNUAL For For 03/15/06 Mgmt
ACCOUNTS AND APPROPRIATION
OF THE PROFIT FOR THE 2005
FINANCIAL YEAR.
-62-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/08/06 AGM Unilever N.V. 904784709 2 DISCHARGE OF THE EXECUTIVE For For 03/15/06 Mgmt
DIRECTORS.
05/08/06 AGM Unilever N.V. 904784709 3 DISCHARGE OF THE For For 03/15/06 Mgmt
NON-EXECUTIVE DIRECTORS.
05/08/06 AGM Unilever N.V. 904784709 4 SHARE EQUALIZATION. For For 03/15/06 Mgmt
05/08/06 AGM Unilever N.V. 904784709 5 APPROVAL: SHARE For For 03/15/06 Mgmt
EQUALIZATION
05/08/06 AGM Unilever N.V. 904784709 6 ALTERATION III TO THE For For 03/15/06 Mgmt
ARTICLES OF ASSOCIATION.
BOARD OF NOMINATION
PROCEDURE.
05/08/06 AGM Unilever N.V. 904784709 7 ALIGNMENT OF DIVIDEND For For 03/15/06 Mgmt
GENERATING CAPACITY AND
DIVIDEND ENTITLEMENTS.
05/08/06 AGM Unilever N.V. 904784709 8.1 Elect Director PJ Cescau For For 03/15/06 Mgmt
05/08/06 AGM Unilever N.V. 904784709 8.10 Elect Director J Van Der For For 03/15/06 Mgmt
Veer
05/08/06 AGM Unilever N.V. 904784709 8.11 Elect Director Ce Golden For For 03/15/06 Mgmt
05/08/06 AGM Unilever N.V. 904784709 8.12 Elect Director Dr Be Grote For For 03/15/06 Mgmt
05/08/06 AGM Unilever N.V. 904784709 8.13 Elect Director J-C Spinetta For For 03/15/06 Mgmt
05/08/06 AGM Unilever N.V. 904784709 8.14 Elect Director KJ Storm For For 03/15/06 Mgmt
05/08/06 AGM Unilever N.V. 904784709 8.2 Elect Director CJ Van Der For For 03/15/06 Mgmt
Graaf
05/08/06 AGM Unilever N.V. 904784709 8.3 Elect Director Rd Kugler For For 03/15/06 Mgmt
05/08/06 AGM Unilever N.V. 904784709 8.4 Elect Director RHP Markham For For 03/15/06 Mgmt
05/08/06 AGM Unilever N.V. 904784709 8.5 Elect Director A Burgmans For For 03/15/06 Mgmt
05/08/06 AGM Unilever N.V. 904784709 8.6 Elect Director The Lord For For 03/15/06 Mgmt
Brittan
05/08/06 AGM Unilever N.V. 904784709 8.7 Elect Director The For For 03/15/06 Mgmt
Baroness Chalker
05/08/06 AGM Unilever N.V. 904784709 8.8 Elect Director Professor For For 03/15/06 Mgmt
W Dik
05/08/06 AGM Unilever N.V. 904784709 8.9 Elect Director The Lord For For 03/15/06 Mgmt
Simon
-63-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/08/06 AGM Unilever N.V. 904784709 9 REMUNERATION OF For For 03/15/06 Mgmt
NON-EXECUTIVE DIRECTORS.
05/08/06 AGM Unilever N.V. 904784709 10 Ratify Auditors For For 03/15/06 Mgmt
05/08/06 AGM Unilever N.V. 904784709 11 DESIGNATION OF THE BOARD For For 03/15/06 Mgmt
OF DIRECTORS AS THE
COMPANY BODY AUTHORIZED IN
RESPECT OF THE ISSUE OF
SHARES IN THE COMPANY.
05/08/06 AGM Unilever N.V. 904784709 12 AUTHORIZATION OF THE BOARD For For 03/15/06 Mgmt
OF DIRECTORS TO PURCHASE
SHARES IN THE COMPANY AND
DEPOSITARY RECEIPTS
THEREFOR.
05/09/06 AGM 3M CO MMM 88579Y101 1.1 Elect Director Linda G. For For 03/10/06 Mgmt
Alvarado
05/09/06 AGM 3M CO MMM 88579Y101 1.2 Elect Director Edward M. For For 03/10/06 Mgmt
Liddy
05/09/06 AGM 3M CO MMM 88579Y101 1.3 Elect Director Robert S. For For 03/10/06 Mgmt
Morrison
05/09/06 AGM 3M CO MMM 88579Y101 1.4 Elect Director Aulana L. For For 03/10/06 Mgmt
Peters
05/09/06 AGM 3M CO MMM 88579Y101 2 Ratify Auditors For For 03/10/06 Mgmt
05/09/06 AGM 3M CO MMM 88579Y101 3 Declassify the Board of For For 03/10/06 Mgmt
Directors
05/09/06 AGM 3M CO MMM 88579Y101 4 Performance-Based Agnst For 03/10/06 ShrHoldr
05/09/06 AGM 3M CO MMM 88579Y101 5 Adopt Animal Welfare Policy Agnst Agnst 03/10/06 ShrHoldr
05/09/06 AGM 3M CO MMM 88579Y101 6 Implement China Principles Agnst Agnst 03/10/06 ShrHoldr
05/09/06 AGM Allete Inc. ALE 018522300 1.1 Elect Director Eddins For For 03/10/06 Mgmt
05/09/06 AGM Allete Inc. ALE 018522300 1.10 Elect Director Stender For For 03/10/06 Mgmt
05/09/06 AGM Allete Inc. ALE 018522300 1.2 Elect Director Hoolihan For For 03/10/06 Mgmt
05/09/06 AGM Allete Inc. ALE 018522300 1.3 Elect Director Johnson For For 03/10/06 Mgmt
05/09/06 AGM Allete Inc. ALE 018522300 1.4 Elect Director Ludlow For For 03/10/06 Mgmt
05/09/06 AGM Allete Inc. ALE 018522300 1.5 Elect Director Mayer For For 03/10/06 Mgmt
-64-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/09/06 AGM Allete Inc. ALE 018522300 1.6 Elect Director Peirce For For 03/10/06 Mgmt
05/09/06 AGM Allete Inc. ALE 018522300 1.7 Elect Director Rajala For For 03/10/06 Mgmt
05/09/06 AGM Allete Inc. ALE 018522300 1.8 Elect Director Shippar For For 03/10/06 Mgmt
05/09/06 AGM Allete Inc. ALE 018522300 1.9 Elect Director Smith For For 03/10/06 Mgmt
05/09/06 AGM Allete Inc. ALE 018522300 2 Ratify Auditors For For 03/10/06 Mgmt
05/09/06 AGM International Flavors & IFF 459506101 1.1 Elect Director Margaret For For 03/21/06 Mgmt
Fragrances Inc. Hayes Adame
05/09/06 AGM International Flavors & IFF 459506101 1.2 Elect Director Gunter For For 03/21/06 Mgmt
Fragrances Inc. Blobel
05/09/06 AGM International Flavors & IFF 459506101 1.3 Elect Director J. Michael For For 03/21/06 Mgmt
Fragrances Inc. Cook
05/09/06 AGM International Flavors & IFF 459506101 1.4 Elect Director Peter A. For For 03/21/06 Mgmt
Fragrances Inc. Georgescu
05/09/06 AGM International Flavors & IFF 459506101 1.5 Elect Director Alexandra For For 03/21/06 Mgmt
Fragrances Inc. A. Herzan
05/09/06 AGM International Flavors & IFF 459506101 1.6 Elect Director Henry W. For For 03/21/06 Mgmt
Fragrances Inc. Howell, Jr.
05/09/06 AGM International Flavors & IFF 459506101 1.7 Elect Director Arthur C. For For 03/21/06 Mgmt
Fragrances Inc. Martinez
05/09/06 AGM International Flavors & IFF 459506101 1.8 Elect Director Burton M. For For 03/21/06 Mgmt
Fragrances Inc. Tansky
05/09/06 AGM International Flavors & IFF 459506101 2 Ratify Auditors For For 03/21/06 Mgmt
Fragrances Inc.
05/09/06 AGM Mercantile Bankshares MRBK 587405101 1.1 Elect Director R. Carl For For 03/17/06 Mgmt
Corp. Benna
05/09/06 AGM Mercantile Bankshares MRBK 587405101 1.2 Elect Director George L. For For 03/17/06 Mgmt
Corp. Bunting, Jr.
05/09/06 AGM Mercantile Bankshares MRBK 587405101 1.3 Elect Director Darrell D. For For 03/17/06 Mgmt
Corp. Friedman
05/09/06 AGM Mercantile Bankshares MRBK 587405101 1.4 Elect Director Robert A. For For 03/17/06 Mgmt
Corp. Kinsley
05/09/06 AGM Mercantile Bankshares MRBK 587405101 1.5 Elect Director Alexander For For 03/17/06 Mgmt
Corp. T. Mason
-65-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/09/06 AGM Mercantile Bankshares MRBK 587405101 1.6 Elect Director Christian For For 03/17/06 Mgmt
Corp. H. Poindexter
05/09/06 AGM Mercantile Bankshares MRBK 587405101 1.7 Elect Director James L. For For 03/17/06 Mgmt
Corp. Shea
05/09/06 AGM Mercantile Bankshares MRBK 587405101 2 Ratify Auditors For For 03/17/06 Mgmt
Corp.
05/09/06 AGM Mercantile Bankshares MRBK 587405101 3 Approve Executive For For 03/17/06 Mgmt
Corp. Incentive Bonus Plan
05/09/06 AGM Mercantile Bankshares MRBK 587405101 4 Increase Authorized Common For For 03/17/06 Mgmt
Corp. Stock
05/09/06 AGM Unilever Plc 904767704 1 TO RECEIVE THE REPORT AND For For 03/15/06 Mgmt
ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2005.
05/09/06 AGM Unilever Plc 904767704 2 TO APPROVE THE DIRECTORS' For For 03/15/06 Mgmt
REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER
2005.
05/09/06 AGM Unilever Plc 904767704 3 TO DECLARE A DIVIDEND OF For For 03/15/06 Mgmt
13.54 PENCE ON THE
ORDINARY SHARES.
05/09/06 AGM Unilever Plc 904767704 4.1 Elect Director P J Cescau For For 03/15/06 Mgmt
05/09/06 AGM Unilever Plc 904767704 4.10 Elect Director J Van Der For For 03/15/06 Mgmt
Veer
05/09/06 AGM Unilever Plc 904767704 4.11 Elect Director C E Golden For For 03/15/06 Mgmt
05/09/06 AGM Unilever Plc 904767704 4.12 Elect Director B Grote For For 03/15/06 Mgmt
05/09/06 AGM Unilever Plc 904767704 4.13 Elect Director J-C Spinetta For For 03/15/06 Mgmt
05/09/06 AGM Unilever Plc 904767704 4.14 Elect Director K J Storm For For 03/15/06 Mgmt
05/09/06 AGM Unilever Plc 904767704 4.2 Elect Director C J Van Der For For 03/15/06 Mgmt
Graaf
05/09/06 AGM Unilever Plc 904767704 4.3 Elect Director R H P For For 03/15/06 Mgmt
Markham
05/09/06 AGM Unilever Plc 904767704 4.4 Elect Director R D Kugler For For 03/15/06 Mgmt
05/09/06 AGM Unilever Plc 904767704 4.5 Elect Director A Burgmans For For 03/15/06 Mgmt
05/09/06 AGM Unilever Plc 904767704 4.6 Elect Director Lord Brittan For For 03/15/06 Mgmt
-66-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/09/06 AGM Unilever Plc 904767704 4.7 Elect Director Baroness For For 03/15/06 Mgmt
Chalker
05/09/06 AGM Unilever Plc 904767704 4.8 Elect Director W Dik For For 03/15/06 Mgmt
05/09/06 AGM Unilever Plc 904767704 4.9 Elect Director Lord Simon For For 03/15/06 Mgmt
05/09/06 AGM Unilever Plc 904767704 5 Ratify Auditors For For 03/15/06 Mgmt
05/09/06 AGM Unilever Plc 904767704 6 TO AUTHORIZE THE DIRECTORS For For 03/15/06 Mgmt
TO FIX THE REMUNERATION OF
THE AUDITORS.
05/09/06 AGM Unilever Plc 904767704 7 TO RENEW THE AUTHORITY TO For For 03/15/06 Mgmt
DIRECTORS TO ISSUE SHARES.
05/09/06 AGM Unilever Plc 904767704 8 TO RENEW THE AUTHORITY TO For For 03/15/06 Mgmt
DIRECTORS TO DISAPPLY
PRE-EMPTION RIGHTS.
05/09/06 AGM Unilever Plc 904767704 9 TO RENEW THE AUTHORITY TO For For 03/15/06 Mgmt
THE COMPANY TO PURCHASE
ITS OWN SHARES.
05/09/06 AGM Unilever Plc 904767704 10 TO ALIGN THE DIVIDEND For For 03/15/06 Mgmt
GENERATING CAPACITY AND
DIVIDEND ENTITLEMENTS.
05/09/06 AGM Unilever Plc 904767704 11 TO AMEND THE DEED OF For For 03/15/06 Mgmt
MUTUAL COVENANTS.
05/09/06 AGM Unilever Plc 904767704 12 TO CONSOLIDATE UNILEVER For For 03/15/06 Mgmt
PLC S SHARE CAPITAL.
05/09/06 AGM Unilever Plc 904767704 13 TO AMEND THE ARTICLES OF For For 03/15/06 Mgmt
ASSOCIATION IN RELATION TO
BOARD NOMINATIONS.
05/09/06 AGM Unilever Plc 904767704 14 TO INCREASE LIMIT FOR For For 03/15/06 Mgmt
DIRECTORS FEES.
05/09/06 AGM Unilever Plc 904767704 15 AMENDMENT TO THE For For 03/15/06 Mgmt
EQUALIZATION AGREEMENT.
05/10/06 AGM ConocoPhillips COP 20825C104 1.1 Elect Director Richard L. For For 03/10/06 Mgmt
Armitage
05/10/06 AGM ConocoPhillips COP 20825C104 1.2 Elect Director Richard H. For For 03/10/06 Mgmt
Auchinleck
-67-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/10/06 AGM ConocoPhillips COP 20825C104 1.3 Elect Director Harald J. For For 03/10/06 Mgmt
Norvik
05/10/06 AGM ConocoPhillips COP 20825C104 1.4 Elect Director William K. For For 03/10/06 Mgmt
Reilly
05/10/06 AGM ConocoPhillips COP 20825C104 1.5 Elect Director Victoria J. For For 03/10/06 Mgmt
Tschinkel
05/10/06 AGM ConocoPhillips COP 20825C104 1.6 Elect Director Kathryn C. For For 03/10/06 Mgmt
Turner
05/10/06 AGM ConocoPhillips COP 20825C104 2 Ratify Auditors For For 03/10/06 Mgmt
05/10/06 AGM ConocoPhillips COP 20825C104 3 Report Damage Resulting Agnst For 03/10/06 ShrHoldr
From Drilling Inside the
National Petroleum Reserve
05/10/06 AGM ConocoPhillips COP 20825C104 4 Require a Majority Vote Agnst For 03/10/06 ShrHoldr
for the Election of
Directors
05/10/06 AGM ConocoPhillips COP 20825C104 5 Submit Supplemental Agnst For 03/10/06 ShrHoldr
Executive Retirement Plans
to Shareholder vote
05/10/06 AGM ConocoPhillips COP 20825C104 6 Report Accountability for Agnst Agnst 03/10/06 ShrHoldr
Company's Environmental
Impacts due to Operation
05/10/06 AGM ConocoPhillips COP 20825C104 7 Non-Employee Director Agnst Agnst 03/10/06 ShrHoldr
Compensation
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 1.1 Elect Director Raymond F. For For 03/06/06 Mgmt
Bentele
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 1.10 Elect Director Maurice E. For For 03/06/06 Mgmt
Purnell, Jr.
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 1.11 Elect Director Phoebe A. For For 03/06/06 Mgmt
Wood
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 1.12 Elect Director Felix E. For For 03/06/06 Mgmt
Wright
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 1.2 Elect Director Ralph W. For For 03/06/06 Mgmt
Clark
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 1.3 Elect Director Harry M. For For 03/06/06 Mgmt
Cornell, Jr.
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 1.4 Elect Director Robert Ted For For 03/06/06 Mgmt
Enloe, III
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 1.5 Elect Director Richard T. For For 03/06/06 Mgmt
Fisher
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 1.6 Elect Director Karl G. For For 03/06/06 Mgmt
Glassman
-68-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 1.7 Elect Director David S. For For 03/06/06 Mgmt
Haffner
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 1.8 Elect Director Joseph W. For For 03/06/06 Mgmt
McClanathan
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 1.9 Elect Director Judy C. Odom For For 03/06/06 Mgmt
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 2 Ratify Auditors For For 03/06/06 Mgmt
05/10/06 AGM Leggett & Platt, Inc. LEG 524660107 3 Amend EEO Statement to Agnst For 03/06/06 ShrHoldr
Prohibit Discrimination
Based on Sexual
Orientation
05/10/06 AGM Mercury General Corp. MCY 589400100 1.1 Elect Director George For For 03/15/06 Mgmt
Joseph
05/10/06 AGM Mercury General Corp. MCY 589400100 1.2 Elect Director Charles E. For For 03/15/06 Mgmt
Mcclung
05/10/06 AGM Mercury General Corp. MCY 589400100 1.3 Elect Director Donald R. For For 03/15/06 Mgmt
Spuehler
05/10/06 AGM Mercury General Corp. MCY 589400100 1.4 Elect Director Richard E. For For 03/15/06 Mgmt
Grayson
05/10/06 AGM Mercury General Corp. MCY 589400100 1.5 Elect Director Donald P. For For 03/15/06 Mgmt
Newell
05/10/06 AGM Mercury General Corp. MCY 589400100 1.6 Elect Director Bruce A. For For 03/15/06 Mgmt
Bunner
05/10/06 AGM Mercury General Corp. MCY 589400100 1.7 Elect Director Nathan For For 03/15/06 Mgmt
Bessin
05/10/06 AGM Mercury General Corp. MCY 589400100 1.8 Elect Director Michael D. For For 03/15/06 Mgmt
Curtius
05/10/06 AGM Mercury General Corp. MCY 589400100 1.9 Elect Director Gabriel For For 03/15/06 Mgmt
Tirador
05/10/06 AGM Progress Energy, Inc. PGN 743263105 1.1 Elect Director W. D. For For 03/03/06 Mgmt
Frederick, Jr.
05/10/06 AGM Progress Energy, Inc. PGN 743263105 1.2 Elect Director W. Steven For For 03/03/06 Mgmt
Jones
05/10/06 AGM Progress Energy, Inc. PGN 743263105 1.3 Elect Director Theresa M. For For 03/03/06 Mgmt
Stone
05/10/06 AGM Progress Energy, Inc. PGN 743263105 1.4 Elect Director Edwin B. For For 03/03/06 Mgmt
Borden
05/10/06 AGM Progress Energy, Inc. PGN 743263105 1.5 Elect Director James E. For For 03/03/06 Mgmt
Bostic, Jr.
05/10/06 AGM Progress Energy, Inc. PGN 743263105 1.6 Elect Director David L. For For 03/03/06 Mgmt
Burner
05/10/06 AGM Progress Energy, Inc. PGN 743263105 1.7 Elect Director Richard L. For For 03/03/06 Mgmt
Daugherty
05/10/06 AGM Progress Energy, Inc. PGN 743263105 1.8 Elect Director Harris E. For For 03/03/06 Mgmt
DeLoach, Jr.
-69
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/10/06 AGM Progress Energy, Inc. PGN 743263105 2 Ratify Auditors For For 03/03/06 Mgmt
05/10/06 AGM Progress Energy, Inc. PGN 743263105 3 Declassify the Board of For For 03/03/06 Mgmt
Directors
05/10/06 AGM Progress Energy, Inc. PGN 743263105 4 Company Specific--Elect For For 03/03/06 Mgmt
Director by Majority Vote
05/10/06 AGM Progress Energy, Inc. PGN 743263105 5 Improve Security at Agnst Agnst 03/03/06 ShrHoldr
Nuclear Facilities
05/11/06 AGM Health Care Property HCP 421915109 1.1 Elect Director Mary A For For 03/23/06 Mgmt
Investors, Inc. Cirillo-Goldberg
05/11/06 AGM Health Care Property HCP 421915109 1.10 Elect Director Joseph P. For For 03/23/06 Mgmt
Investors, Inc. Sullivan
05/11/06 AGM Health Care Property HCP 421915109 1.2 Elect Director Robert R. For For 03/23/06 Mgmt
Investors, Inc. Fanning, Jr.
05/11/06 AGM Health Care Property HCP 421915109 1.3 Elect Director James F. For For 03/23/06 Mgmt
Investors, Inc. Flaherty III
05/11/06 AGM Health Care Property HCP 421915109 1.4 Elect Director David B. For For 03/23/06 Mgmt
Investors, Inc. Henry
05/11/06 AGM Health Care Property HCP 421915109 1.5 Elect Director Michael D. For Wthld 03/23/06 Mgmt
Investors, Inc. Mckee
05/11/06 AGM Health Care Property HCP 421915109 1.6 Elect Director Harold M. For For 03/23/06 Mgmt
Investors, Inc. Messmer, Jr.
05/11/06 AGM Health Care Property HCP 421915109 1.7 Elect Director Peter L. For For 03/23/06 Mgmt
Investors, Inc. Rhein
05/11/06 AGM Health Care Property HCP 421915109 1.8 Elect Director Kenneth B. For For 03/23/06 Mgmt
Investors, Inc. Roath
05/11/06 AGM Health Care Property HCP 421915109 1.9 Elect Director Richard M. For For 03/23/06 Mgmt
Investors, Inc. Rosenberg
05/11/06 AGM Health Care Property HCP 421915109 2 Approve Omnibus Stock Plan For For 03/23/06 Mgmt
Investors, Inc.
05/11/06 AGM Health Care Property HCP 421915109 3 Ratify Auditors For For 03/23/06 Mgmt
Investors, Inc.
05/11/06 AGM Health Care Property HCP 421915109 4 Other Business For Agnst 03/23/06 Mgmt
Investors, Inc.
-70-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/11/06 AGM Simon Property Group, SPG 828806109 1.1 Elect Director Birch Bayh For Wthld 03/09/06 Mgmt
Inc.
05/11/06 AGM Simon Property Group, SPG 828806109 1.2 Elect Director Melvyn E. For For 03/09/06 Mgmt
Inc. Bergstein
05/11/06 AGM Simon Property Group, SPG 828806109 1.3 Elect Director Linda For For 03/09/06 Mgmt
Inc. Walker Bynoe
05/11/06 AGM Simon Property Group, SPG 828806109 1.4 Elect Director Karen N. For For 03/09/06 Mgmt
Inc. Horn, Ph.D.
05/11/06 AGM Simon Property Group, SPG 828806109 1.5 Elect Director Reuben S. For For 03/09/06 Mgmt
Inc. Leibowitz
05/11/06 AGM Simon Property Group, SPG 828806109 1.6 Elect Director J. Albert For For 03/09/06 Mgmt
Inc. Smith, Jr.
05/11/06 AGM Simon Property Group, SPG 828806109 1.7 Elect Director Pieter S. For For 03/09/06 Mgmt
Inc. van den Berg
05/11/06 AGM Simon Property Group, SPG 828806109 2 Amend Omnibus Stock Plan For For 03/09/06 Mgmt
Inc.
05/11/06 AGM Simon Property Group, SPG 828806109 3 Ratify Auditors For For 03/09/06 Mgmt
Inc.
05/11/06 AGM Simon Property Group, SPG 828806109 4 Require a Majority Vote Agnst For 03/09/06 ShrHoldr
Inc. for the Election of
Directors
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 1 APPROVAL OF PARENT COMPANY For For 04/12/06 Mgmt
Elf S.A ) FINANCIAL STATEMENTS
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 2 APPROVAL OF CONSOLIDATED For For 04/12/06 Mgmt
Elf S.A ) FINANCIAL STATEMENTS
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 3 ALLOCATION OF EARNINGS, For For 04/12/06 Mgmt
Elf S.A ) DECLARATION OF DIVIDEND
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 4 AUTHORIZATION TO BE GIVEN For For 04/12/06 Mgmt
Elf S.A ) TO THE BOARD OF DIRECTORS
TO TRANSFER THE SPECIAL
LONG-TERM CAPITAL GAINS
RESERVED TO THE ACCOUNT
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 5 AGREEMENTS COVERED BY For For 04/12/06 Mgmt
Elf S.A ) ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 6 AUTHORIZATION FOR THE For For 04/12/06 Mgmt
Elf S.A ) BOARD OF DIRECTORS TO
TRADE SHARES OF THE COMPANY
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 7.1 Elect Director Anne For For 04/12/06 Mgmt
Elf S.A ) Lauvergeon
-71-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 7.2 Elect Director Daniel For Wthld 04/12/06 Mgmt
Elf S.A ) Bouton
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 7.3 Elect Director Bertrand For For 04/12/06 Mgmt
Elf S.A ) Collomb
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 7.4 Elect Director A For For 04/12/06 Mgmt
Elf S.A ) Jeancourt-Galignani
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 7.5 Elect Director Michel For Wthld 04/12/06 Mgmt
Elf S.A ) Pebereau
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 7.6 Elect Director Pierre For For 04/12/06 Mgmt
Elf S.A ) Vaillaud
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 7.7 Elect Director Christophe For Wthld 04/12/06 Mgmt
Elf S.A ) De Margerie
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 8 APPROVAL OF THE ASSET For For 04/12/06 Mgmt
Elf S.A ) CONTRIBUTION BY THE
COMPANY TO ARKEMA,
GOVERNED BY THE LEGAL
REGIME APPLICABLE TO
DEMERGERS
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 9 FOUR-FOR-ONE STOCK SPLIT For For 04/12/06 Mgmt
Elf S.A )
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 10 AMENDMENT OF ARTICLE 11-3 For For 04/12/06 Mgmt
Elf S.A ) OF THE COMPANY'S ARTICLES
OF ASSOCIATION FIXING THE
NUMBER OF SHARES OF THE
COMPANY
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 11 RESOLUTION A (NOT APPROVED Agnst For 04/12/06 ShrHoldr
Elf S.A ) BY THE BOARD OF DIRECTORS)
05/12/06 AGM Total SA (Formerly Total Fina 89151E109 12 RESOLUTION B (NOT APPROVED Agnst Agnst 04/12/06 ShrHoldr
Elf S.A ) BY THE BOARD OF DIRECTORS)
05/12/06 AGM Vulcan Materials Co. VMC 929160109 1.1 Elect Director Orin R. For For 03/21/06 Mgmt
Smith
05/12/06 AGM Vulcan Materials Co. VMC 929160109 1.2 Elect Director Philip W. For For 03/21/06 Mgmt
Farmer
05/12/06 AGM Vulcan Materials Co. VMC 929160109 1.3 Elect Director H. Allen For For 03/21/06 Mgmt
Franklin
05/12/06 AGM Vulcan Materials Co. VMC 929160109 1.4 Elect Director James V. For For 03/21/06 Mgmt
Napier
05/12/06 AGM Vulcan Materials Co. VMC 929160109 2 Approve Omnibus Stock Plan For For 03/21/06 Mgmt
05/12/06 AGM Vulcan Materials Co. VMC 929160109 3 Ratify Auditors For For 03/21/06 Mgmt
-72-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 1.1 Elect Director Peter W. For For 03/31/06 Mgmt
Likins
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 1.10 Elect Director Frederick For For 03/31/06 Mgmt
V. Salerno
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 1.11 Elect Director Kevin Burke For For 03/31/06 Mgmt
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 1.12 Elect Director L. For For 03/31/06 Mgmt
Frederick Sutherland
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 1.2 Elect Director Eugene R. For For 03/31/06 Mgmt
McGrath
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 1.3 Elect Director Gordon J. For For 03/31/06 Mgmt
Davis
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 1.4 Elect Director Ellen V. For For 03/31/06 Mgmt
Futter
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 1.5 Elect Director Sally For For 03/31/06 Mgmt
Hernandez
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 1.6 Elect Director Stephen R. For For 03/31/06 Mgmt
Volk
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 1.7 Elect Director Michael J. For For 03/31/06 Mgmt
Del Giudice
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 1.8 Elect Director George For For 03/31/06 Mgmt
Campbell, Jr.
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 1.9 Elect Director Vincent A. For For 03/31/06 Mgmt
Calarco
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 2 Ratify Auditors For For 03/31/06 Mgmt
05/15/06 AGM Consolidated Edison, Inc. ED 209115104 3 Increase Disclosure of Agnst Agnst 03/31/06 ShrHoldr
Executive Compensation
05/16/06 AGM Allied Capital ALD 01903Q108 1.1 Elect Director Ann Torre For For 02/17/06 Mgmt
Corporation Bates
05/16/06 AGM Allied Capital ALD 01903Q108 1.2 Elect Director Edwin L. For For 02/17/06 Mgmt
Corporation Harper
05/16/06 AGM Allied Capital ALD 01903Q108 1.3 Elect Director John I. For For 02/17/06 Mgmt
Corporation Leahy
05/16/06 AGM Allied Capital ALD 01903Q108 1.4 Elect Director Alex J. For For 02/17/06 Mgmt
Corporation Pollock
05/16/06 AGM Allied Capital ALD 01903Q108 1.5 Elect Director Guy T. For For 02/17/06 Mgmt
Corporation Steuart, II
05/16/06 AGM Allied Capital ALD 01903Q108 2 Ratify Auditors For For 02/17/06 Mgmt
Corporation
05/16/06 AGM Allied Capital ALD 01903Q108 3 Approve Issuance of Shares For For 02/17/06 Mgmt
Corporation of Common Stock Granted to
Certain Officers and
Directors
-73-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/16/06 AGM Arthur J. Gallagher & Co. AJG 363576109 1.1 Elect Director J.P. For For 03/20/06 Mgmt
Gallagher, Jr.
05/16/06 AGM Arthur J. Gallagher & Co. AJG 363576109 1.2 Elect Director Ilene S. For For 03/20/06 Mgmt
Gordon
05/16/06 AGM Arthur J. Gallagher & Co. AJG 363576109 1.3 Elect Director James R. For For 03/20/06 Mgmt
Wimmer
05/16/06 AGM Arthur J. Gallagher & Co. AJG 363576109 2 Ratify Auditors For For 03/20/06 Mgmt
05/16/06 AGM Comerica Inc. CMA 200340107 1.1 Elect Director Lillian For For 03/17/06 Mgmt
Bauder
05/16/06 AGM Comerica Inc. CMA 200340107 1.2 Elect Director Anthony F. For For 03/17/06 Mgmt
Earley, Jr.
05/16/06 AGM Comerica Inc. CMA 200340107 1.3 Elect Director Robert S. For For 03/17/06 Mgmt
Taubman
05/16/06 AGM Comerica Inc. CMA 200340107 1.4 Elect Director Reginald M. For For 03/17/06 Mgmt
Turner, Jr.
05/16/06 AGM Comerica Inc. CMA 200340107 2 Approve Omnibus Stock Plan For For 03/17/06 Mgmt
05/16/06 AGM Comerica Inc. CMA 200340107 3 Approve Executive For For 03/17/06 Mgmt
Incentive Bonus Plan
05/16/06 AGM Comerica Inc. CMA 200340107 4 Ratify Auditors For For 03/17/06 Mgmt
05/16/06 AGM New Plan Excel Realty NXL 648053106 1.1 Elect Director Irwin For For 03/06/06 Mgmt
Trust, Inc. Engelman
05/16/06 AGM New Plan Excel Realty NXL 648053106 1.2 Elect Director H. Carl For For 03/06/06 Mgmt
Trust, Inc. McCall
05/16/06 AGM New Plan Excel Realty NXL 648053106 1.3 Elect Director Melvin For For 03/06/06 Mgmt
Trust, Inc. Newman
05/16/06 AGM New Plan Excel Realty NXL 648053106 1.4 Elect Director Glenn J. For For 03/06/06 Mgmt
Trust, Inc. Rufrano
05/16/06 AGM PNM Resources Inc PNM 69349H107 1.1 Elect Director Adelmo E. For For 03/27/06 Mgmt
Archuleta
05/16/06 AGM PNM Resources Inc PNM 69349H107 1.2 Elect Director Julie A. For For 03/27/06 Mgmt
Dobson
05/16/06 AGM PNM Resources Inc PNM 69349H107 1.3 Elect Director Woody L. For For 03/27/06 Mgmt
Hunt
05/16/06 AGM PNM Resources Inc PNM 69349H107 1.4 Elect Director Charles E. For For 03/27/06 Mgmt
McMahen
05/16/06 AGM PNM Resources Inc PNM 69349H107 1.5 Elect Director Manuel T. For For 03/27/06 Mgmt
Pacheco, Ph.D.
05/16/06 AGM PNM Resources Inc PNM 69349H107 1.6 Elect Director Robert M. For For 03/27/06 Mgmt
Price
05/16/06 AGM PNM Resources Inc PNM 69349H107 1.7 Elect Director Bonnie S. For For 03/27/06 Mgmt
Reitz
-74-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/16/06 AGM PNM Resources Inc PNM 69349H107 1.8 Elect Director Jeffry E. For For 03/27/06 Mgmt
Sterba
05/16/06 AGM PNM Resources Inc PNM 69349H107 1.9 Elect Director Joan B. For For 03/27/06 Mgmt
Woodard
05/16/06 AGM PNM Resources Inc PNM 69349H107 2 Ratify Auditors For For 03/27/06 Mgmt
05/16/06 AGM PNM Resources Inc PNM 69349H107 3 Declassify the Board of For For 03/27/06 Mgmt
Directors
05/16/06 AGM Royal Dutch Shell PLC 780259206 1 ADOPTION OF ANNUAL REPORT For For 03/30/06 Mgmt
AND ACCOUNTS
05/16/06 AGM Royal Dutch Shell PLC 780259206 2 APPROVAL OF REMUNERATION For For 03/30/06 Mgmt
REPORT
05/16/06 AGM Royal Dutch Shell PLC 780259206 3.1 Elect Director Jorma Ollila For For 03/30/06 Mgmt
05/16/06 AGM Royal Dutch Shell PLC 780259206 3.2 Elect Director Nick Land For For 03/30/06 Mgmt
05/16/06 AGM Royal Dutch Shell PLC 780259206 3.3 Elect Director Lord Kerr For For 03/30/06 Mgmt
05/16/06 AGM Royal Dutch Shell PLC 780259206 3.4 Elect Director Jeroen Van For For 03/30/06 Mgmt
Der Veer
05/16/06 AGM Royal Dutch Shell PLC 780259206 3.5 Elect Director Rob Routs For For 03/30/06 Mgmt
05/16/06 AGM Royal Dutch Shell PLC 780259206 3.6 Elect Director Wim Kok For For 03/30/06 Mgmt
05/16/06 AGM Royal Dutch Shell PLC 780259206 4 Ratify Auditors For For 03/30/06 Mgmt
05/16/06 AGM Royal Dutch Shell PLC 780259206 5 REMUNERATION OF AUDITORS For For 03/30/06 Mgmt
05/16/06 AGM Royal Dutch Shell PLC 780259206 6 AUTHORITY TO ALLOT SHARES For For 03/30/06 Mgmt
05/16/06 AGM Royal Dutch Shell PLC 780259206 7 DISAPPLICATION OF For For 03/30/06 Mgmt
PRE-EMPTION RIGHTS
05/16/06 AGM Royal Dutch Shell PLC 780259206 8 AUTHORITY TO PURCHASE OWN For For 03/30/06 Mgmt
SHARES
05/16/06 AGM Royal Dutch Shell PLC 780259206 9 AUTHORITY FOR CERTAIN For For 03/30/06 Mgmt
DONATIONS AND EXPENDITURE
05/16/06 AGM Royal Dutch Shell PLC 780259206 10 SHAREHOLDER RESOLUTION Agnst Agnst 03/30/06 ShrHoldr
05/16/06 AGM The Allstate Corp. ALL 020002101 1.1 Elect Director F. Duane For For 03/17/06 Mgmt
Ackerman
05/16/06 AGM The Allstate Corp. ALL 020002101 1.10 Elect Director Judith A. For For 03/17/06 Mgmt
Sprieser
-75-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/16/06 AGM The Allstate Corp. ALL 020002101 1.11 Elect Director Mary Alice For For 03/17/06 Mgmt
Taylor
05/16/06 AGM The Allstate Corp. ALL 020002101 1.2 Elect Director James G. For For 03/17/06 Mgmt
Andress
05/16/06 AGM The Allstate Corp. ALL 020002101 1.3 Elect Director W. James For For 03/17/06 Mgmt
Farrell
05/16/06 AGM The Allstate Corp. ALL 020002101 1.4 Elect Director Jack M. For For 03/17/06 Mgmt
Greenberg
05/16/06 AGM The Allstate Corp. ALL 020002101 1.5 Elect Director Ronald T. For For 03/17/06 Mgmt
Lemay
05/16/06 AGM The Allstate Corp. ALL 020002101 1.6 Elect Director Edward M. For For 03/17/06 Mgmt
Liddy
05/16/06 AGM The Allstate Corp. ALL 020002101 1.7 Elect Director J. For For 03/17/06 Mgmt
Christopher Reyes
05/16/06 AGM The Allstate Corp. ALL 020002101 1.8 Elect Director H. John For For 03/17/06 Mgmt
Riley, Jr.
05/16/06 AGM The Allstate Corp. ALL 020002101 1.9 Elect Director Joshua I. For For 03/17/06 Mgmt
Smith
05/16/06 AGM The Allstate Corp. ALL 020002101 2 Ratify Auditors For For 03/17/06 Mgmt
05/16/06 AGM The Allstate Corp. ALL 020002101 3 Amend Omnibus Stock Plan For For 03/17/06 Mgmt
05/16/06 AGM The Allstate Corp. ALL 020002101 4 Approve Non-Employee For For 03/17/06 Mgmt
Director Omnibus Stock Plan
05/16/06 AGM The Allstate Corp. ALL 020002101 5 Require a Majority Vote Agnst For 03/17/06 ShrHoldr
for the Election of
Directors
05/16/06 AGM The Allstate Corp. ALL 020002101 6 Adopt Simple Majority Vote Agnst For 03/17/06 ShrHoldr
05/16/06 AGM Westar Energy, Inc. WR 95709T100 1.1 Elect Director Charles Q. For For 03/24/06 Mgmt
Chandler, IV
05/16/06 AGM Westar Energy, Inc. WR 95709T100 1.2 Elect Director R. A. For For 03/24/06 Mgmt
Edwards
05/16/06 AGM Westar Energy, Inc. WR 95709T100 1.3 Elect Director Sandra A. For For 03/24/06 Mgmt
J. Lawrence
05/16/06 AGM Westar Energy, Inc. WR 95709T100 2 Ratify Auditors For For 03/24/06 Mgmt
05/17/06 AGM Archstone Smith Trust ASN 039583109 1.1 Elect Director James A. For For 03/27/06 Mgmt
Cardwell
05/17/06 AGM Archstone Smith Trust ASN 039583109 1.10 Elect Director Robert H. For For 03/27/06 Mgmt
Smith
05/17/06 AGM Archstone Smith Trust ASN 039583109 1.2 Elect Director Ernest A. For For 03/27/06 Mgmt
Gerardi, Jr.
05/17/06 AGM Archstone Smith Trust ASN 039583109 1.3 Elect Director Ruth Ann M. For For 03/27/06 Mgmt
Gillis
-76-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/17/06 AGM Archstone Smith Trust ASN 039583109 1.4 Elect Director Ned S. For For 03/27/06 Mgmt
Holmes
05/17/06 AGM Archstone Smith Trust ASN 039583109 1.5 Elect Director Robert P. For For 03/27/06 Mgmt
Kogod
05/17/06 AGM Archstone Smith Trust ASN 039583109 1.6 Elect Director James H. For For 03/27/06 Mgmt
Polk, III
05/17/06 AGM Archstone Smith Trust ASN 039583109 1.7 Elect Director John M. For For 03/27/06 Mgmt
Richman
05/17/06 AGM Archstone Smith Trust ASN 039583109 1.8 Elect Director John C. For For 03/27/06 Mgmt
Schweitzer
05/17/06 AGM Archstone Smith Trust ASN 039583109 1.9 Elect Director R. Scot For For 03/27/06 Mgmt
Sellers
05/17/06 AGM Archstone Smith Trust ASN 039583109 2 Ratify Auditors For For 03/27/06 Mgmt
05/17/06 AGM Astoria Financial Corp. AF 046265104 1.1 Elect Director Gerard C. For For 03/24/06 Mgmt
Keegan
05/17/06 AGM Astoria Financial Corp. AF 046265104 1.2 Elect Director Andrew M. For For 03/24/06 Mgmt
Burger
05/17/06 AGM Astoria Financial Corp. AF 046265104 1.3 Elect Director Denis J. For For 03/24/06 Mgmt
Connors
05/17/06 AGM Astoria Financial Corp. AF 046265104 1.4 Elect Director Thomas J. For For 03/24/06 Mgmt
Donahue
05/17/06 AGM Astoria Financial Corp. AF 046265104 2 Ratify Auditors For For 03/24/06 Mgmt
05/17/06 AGM AvalonBay Communities, AVB 053484101 1.1 Elect Director Bryce Blair For For 03/08/06 Mgmt
Inc.
05/17/06 AGM AvalonBay Communities, AVB 053484101 1.2 Elect Director Bruce A. For For 03/08/06 Mgmt
Inc. Choate
05/17/06 AGM AvalonBay Communities, AVB 053484101 1.3 Elect Director John J. For For 03/08/06 Mgmt
Inc. Healy, Jr.
05/17/06 AGM AvalonBay Communities, AVB 053484101 1.4 Elect Director Gilbert M. For For 03/08/06 Mgmt
Inc. Meyer
05/17/06 AGM AvalonBay Communities, AVB 053484101 1.5 Elect Director Timothy J. For For 03/08/06 Mgmt
Inc. Naughton
05/17/06 AGM AvalonBay Communities, AVB 053484101 1.6 Elect Director Lance R. For For 03/08/06 Mgmt
Inc. Primis
05/17/06 AGM AvalonBay Communities, AVB 053484101 1.7 Elect Director H. Jay For For 03/08/06 Mgmt
Inc. Sarles
05/17/06 AGM AvalonBay Communities, AVB 053484101 1.8 Elect Director Allan D. For For 03/08/06 Mgmt
Inc. Schuster
05/17/06 AGM AvalonBay Communities, AVB 053484101 1.9 Elect Director Amy P. For For 03/08/06 Mgmt
Inc. Williams
05/17/06 AGM AvalonBay Communities, AVB 053484101 2 Ratify Auditors For For 03/08/06 Mgmt
Inc.
05/17/06 AGM First Midwest Bancorp, FMBI 320867104 1.1 Elect Director Bruce S. For For 03/24/06 Mgmt
Inc. Chelberg
-77-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/17/06 AGM First Midwest Bancorp, FMBI 320867104 1.2 Elect Director Joseph W. For For 03/24/06 Mgmt
Inc. England
05/17/06 AGM First Midwest Bancorp, FMBI 320867104 1.3 Elect Director Patrick J. For For 03/24/06 Mgmt
Inc. McDonnell
05/17/06 AGM First Midwest Bancorp, FMBI 320867104 1.4 Elect Director Robert P. For For 03/24/06 Mgmt
Inc. O'Meara
05/17/06 AGM First Midwest Bancorp, FMBI 320867104 2 Amend Omnibus Stock Plan For For 03/24/06 Mgmt
Inc.
05/17/06 AGM GlaxoSmithKline Plc 37733W105 1 TO RECEIVE AND ADOPT THE For For 03/10/06 Mgmt
DIRECTORS' REPORT AND THE
FINANCIAL STATEMENTS
05/17/06 AGM GlaxoSmithKline Plc 37733W105 2 TO APPROVE THE For For 03/10/06 Mgmt
REMUNERATION REPORT
05/17/06 AGM GlaxoSmithKline Plc 37733W105 3 TO ELECT DR. MONCEF SLAOUI For For 03/10/06 Mgmt
AS A DIRECTOR
05/17/06 AGM GlaxoSmithKline Plc 37733W105 4 TO ELECT MR. TOM DE SWAAN For For 03/10/06 Mgmt
AS A DIRECTOR
05/17/06 AGM GlaxoSmithKline Plc 37733W105 5 TO RE-ELECT MR. LARRY CULP For For 03/10/06 Mgmt
AS A DIRECTOR
05/17/06 AGM GlaxoSmithKline Plc 37733W105 6 TO RE-ELECT SIR CRISPIN For For 03/10/06 Mgmt
DAVIS AS A DIRECTOR
05/17/06 AGM GlaxoSmithKline Plc 37733W105 7 TO RE-ELECT DR. RONALDO For For 03/10/06 Mgmt
SCHMITZ AS A DIRECTOR
05/17/06 AGM GlaxoSmithKline Plc 37733W105 8 Ratify Auditors For For 03/10/06 Mgmt
05/17/06 AGM GlaxoSmithKline Plc 37733W105 9 REMUNERATION OF AUDITORS For For 03/10/06 Mgmt
05/17/06 AGM GlaxoSmithKline Plc 37733W105 10 TO AUTHORIZE THE COMPANY For For 03/10/06 Mgmt
TO MAKE DONATIONS TO EU
POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL
EXPENDITURE
05/17/06 AGM GlaxoSmithKline Plc 37733W105 11 AUTHORITY TO ALLOT SHARES For For 03/10/06 Mgmt
05/17/06 AGM GlaxoSmithKline Plc 37733W105 12 DISAPPLICATION OF For For 03/10/06 Mgmt
PRE-EMPTION RIGHTS
(INDICATES A SPECIAL
RESOLUTION)
-78-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/17/06 AGM GlaxoSmithKline Plc 37733W105 13 AUTHORITY FOR THE COMPANY For For 03/10/06 Mgmt
TO PURCHASE ITS OWN SHARES
(INDICATES A SPECIAL
RESOLUTION)
05/17/06 AGM Pinnacle West Capital PNW 723484101 1.1 Elect Director Jack E. For For 03/20/06 Mgmt
Corp. Davis
05/17/06 AGM Pinnacle West Capital PNW 723484101 1.2 Elect Director Pamela Grant For For 03/20/06 Mgmt
Corp.
05/17/06 AGM Pinnacle West Capital PNW 723484101 1.3 Elect Director Martha O. For For 03/20/06 Mgmt
Corp. Hesse
05/17/06 AGM Pinnacle West Capital PNW 723484101 1.4 Elect Director William S. For For 03/20/06 Mgmt
Corp. Jamieson, Jr.
05/17/06 AGM Pinnacle West Capital PNW 723484101 2 Ratify Auditors For For 03/20/06 Mgmt
Corp.
05/17/06 AGM Pinnacle West Capital PNW 723484101 3 Declassify the Board of Agnst For 03/20/06 ShrHoldr
Corp. Directors
05/17/06 AGM Xcel Energy Inc. XEL 98389B100 1.1 Elect Director C. Coney For For 03/21/06 Mgmt
Burgess
05/17/06 AGM Xcel Energy Inc. XEL 98389B100 1.10 Elect Director A. Patricia For For 03/21/06 Mgmt
Sampson
05/17/06 AGM Xcel Energy Inc. XEL 98389B100 1.11 Elect Director Richard H. For For 03/21/06 Mgmt
Truly
05/17/06 AGM Xcel Energy Inc. XEL 98389B100 1.2 Elect Director Fredric W. For For 03/21/06 Mgmt
Corrigan
05/17/06 AGM Xcel Energy Inc. XEL 98389B100 1.3 Elect Director Richard K. For For 03/21/06 Mgmt
Davis
05/17/06 AGM Xcel Energy Inc. XEL 98389B100 1.4 Elect Director Roger R. For For 03/21/06 Mgmt
Hemminghaus
05/17/06 AGM Xcel Energy Inc. XEL 98389B100 1.5 Elect Director A. Barry For For 03/21/06 Mgmt
Hirschfeld
05/17/06 AGM Xcel Energy Inc. XEL 98389B100 1.6 Elect Director Richard C. For For 03/21/06 Mgmt
Kelly
05/17/06 AGM Xcel Energy Inc. XEL 98389B100 1.7 Elect Director Douglas W. For For 03/21/06 Mgmt
Leatherdale
05/17/06 AGM Xcel Energy Inc. XEL 98389B100 1.8 Elect Director Albert F. For For 03/21/06 Mgmt
Moreno
05/17/06 AGM Xcel Energy Inc. XEL 98389B100 1.9 Elect Director Dr. For For 03/21/06 Mgmt
Margaret R. Preska
05/17/06 AGM Xcel Energy Inc. XEL 98389B100 2 Ratify Auditors For For 03/21/06 Mgmt
05/17/06 AGM Xcel Energy Inc. XEL 98389B100 3 Separate Chairman and CEO Agnst For 03/21/06 ShrHoldr
Positions
-79-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/18/06 AGM Cadbury Schweppes Plc 127209302 1 FINANCIAL STATEMENTS For For 04/06/06 Mgmt
05/18/06 AGM Cadbury Schweppes Plc 127209302 2 DECLARATION OF FINAL For For 04/06/06 Mgmt
DIVIDEND 2005
05/18/06 AGM Cadbury Schweppes Plc 127209302 3 DIRECTORS' REMUNERATION For For 04/06/06 Mgmt
REPORT
05/18/06 AGM Cadbury Schweppes Plc 127209302 4.1 Elect Director Roger Carr For For 04/06/06 Mgmt
05/18/06 AGM Cadbury Schweppes Plc 127209302 4.2 Elect Director Ken Hanna For For 04/06/06 Mgmt
05/18/06 AGM Cadbury Schweppes Plc 127209302 4.3 Elect Director Todd Stitzer For For 04/06/06 Mgmt
05/18/06 AGM Cadbury Schweppes Plc 127209302 4.4 Elect Director Lord Patten For For 04/06/06 Mgmt
05/18/06 AGM Cadbury Schweppes Plc 127209302 4.5 Elect Director Baroness For For 04/06/06 Mgmt
Wilcox
05/18/06 AGM Cadbury Schweppes Plc 127209302 5 Ratify Auditors For For 04/06/06 Mgmt
05/18/06 AGM Cadbury Schweppes Plc 127209302 6 REMUNERATION OF AUDITORS For For 04/06/06 Mgmt
05/18/06 AGM Cadbury Schweppes Plc 127209302 7 APPROVE PROPOSED For For 04/06/06 Mgmt
AMENDMENTS TO THE
INTERNATIONAL SHARE AWARD
PLAN
05/18/06 AGM Cadbury Schweppes Plc 127209302 8 APPROVE PROPOSED For For 04/06/06 Mgmt
AMENDMENTS TO THE 2004
LONG TERM INCENTIVE PLAN
05/18/06 AGM Cadbury Schweppes Plc 127209302 9 AUTHORITY TO ALLOT For For 04/06/06 Mgmt
RELEVANT SECURITIES
05/18/06 AGM Cadbury Schweppes Plc 127209302 10 AUTHORITY TO DISAPPLY For For 04/06/06 Mgmt
PRE-EMPTION RIGHTS
05/18/06 AGM Cadbury Schweppes Plc 127209302 11 AUTHORITY TO PURCHASE OWN For For 04/06/06 Mgmt
ORDINARY SHARES
05/18/06 AGM Kimco Realty Corp. KIM 49446R109 1.1 Elect Director Martin S. For For 03/24/06 Mgmt
Kimmel
05/18/06 AGM Kimco Realty Corp. KIM 49446R109 1.2 Elect Director Milton For Wthld 03/24/06 Mgmt
Cooper
05/18/06 AGM Kimco Realty Corp. KIM 49446R109 1.3 Elect Director Richard G. For Wthld 03/24/06 Mgmt
Dooley
-80-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/18/06 AGM Kimco Realty Corp. KIM 49446R109 1.4 Elect Director Michael J. For Wthld 03/24/06 Mgmt
Flynn
05/18/06 AGM Kimco Realty Corp. KIM 49446R109 1.5 Elect Director Joe Grills For For 03/24/06 Mgmt
05/18/06 AGM Kimco Realty Corp. KIM 49446R109 1.6 Elect Director David B. For Wthld 03/24/06 Mgmt
Henry
05/18/06 AGM Kimco Realty Corp. KIM 49446R109 1.7 Elect Director F. Patrick For For 03/24/06 Mgmt
Hughes
05/18/06 AGM Kimco Realty Corp. KIM 49446R109 1.8 Elect Director Frank For Wthld 03/24/06 Mgmt
Lourenso
05/18/06 AGM Kimco Realty Corp. KIM 49446R109 1.9 Elect Director Richard For For 03/24/06 Mgmt
Saltzman
05/18/06 AGM Kimco Realty Corp. KIM 49446R109 2 Amend Omnibus Stock Plan For For 03/24/06 Mgmt
05/18/06 AGM Kimco Realty Corp. KIM 49446R109 3 Ratify Auditors For For 03/24/06 Mgmt
05/18/06 AGM Kimco Realty Corp. KIM 49446R109 4 Company-Specific -- Agnst For 03/24/06 ShrHoldr
Require Annual Disclosure
of Related Party
Transactions between the
Company and its Senior
Executive Officers or the
Company and its Directors
05/18/06 AGM Liberty Property Trust LRY 531172104 1.1 Elect Director William P. For For 03/14/06 Mgmt
Hankowsky
05/18/06 AGM Liberty Property Trust LRY 531172104 1.2 Elect Director David L. For For 03/14/06 Mgmt
Lingerfelt
05/18/06 AGM Liberty Property Trust LRY 531172104 1.3 Elect Director Jose A. For For 03/14/06 Mgmt
Mejia
05/18/06 AGM Liberty Property Trust LRY 531172104 1.4 Elect Director John A . For For 03/14/06 Mgmt
Miller
05/18/06 AGM Liberty Property Trust LRY 531172104 2 Ratify Auditors For For 03/14/06 Mgmt
05/18/06 AGM Liberty Property Trust LRY 531172104 3 Amend Omnibus Stock Plan For For 03/14/06 Mgmt
05/18/06 AGM OGE Energy Corp. OGE 670837103 1.1 Elect Director John D. For For 03/21/06 Mgmt
Groendyke
05/18/06 AGM OGE Energy Corp. OGE 670837103 1.2 Elect Director Robert O. For For 03/21/06 Mgmt
Lorenz
05/18/06 AGM OGE Energy Corp. OGE 670837103 1.3 Elect Director Steven E. For For 03/21/06 Mgmt
Moore
05/18/06 AGM OGE Energy Corp. OGE 670837103 2 Ratify Auditors For For 03/21/06 Mgmt
05/18/06 AGM Regions Financial Corp. RF 7591EP100 1.1 Elect Director George W. For For 03/23/06 Mgmt
Bryan
05/18/06 AGM Regions Financial Corp. RF 7591EP100 1.2 Elect Director Susan W. For For 03/23/06 Mgmt
Matlock
-81-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/18/06 AGM Regions Financial Corp. RF 7591EP100 1.3 Elect Director Michael S. For For 03/23/06 Mgmt
Stames
05/18/06 AGM Regions Financial Corp. RF 7591EP100 2 Approve Omnibus Stock Plan For For 03/23/06 Mgmt
05/18/06 AGM Regions Financial Corp. RF 7591EP100 3 Ratify Auditors For For 03/23/06 Mgmt
05/18/06 AGM Regions Financial Corp. RF 7591EP100 4 Declassify the Board of Agnst For 03/23/06 ShrHoldr
Directors
05/18/06 AGM WPS Resources Corp. WPS 92931B106 1.1 Elect Director K.M. For For 03/23/06 Mgmt
Hasselblad-Pascale
05/18/06 AGM WPS Resources Corp. WPS 92931B106 1.2 Elect Director William F. For For 03/23/06 Mgmt
Protz, Jr.
05/18/06 AGM WPS Resources Corp. WPS 92931B106 1.3 Elect Director Larry L. For For 03/23/06 Mgmt
Weyers
05/18/06 AGM WPS Resources Corp. WPS 92931B106 2 Ratify Auditors For For 03/23/06 Mgmt
05/24/06 AGM Equity Office Properties EOP 294741103 1.1 Elect Director Marilyn For For 03/31/06 Mgmt
Trust Alexander
05/24/06 AGM Equity Office Properties EOP 294741103 1.10 Elect Director Samuel Zell For For 03/31/06 Mgmt
Trust
05/24/06 AGM Equity Office Properties EOP 294741103 1.2 Elect Director Thomas E. For For 03/31/06 Mgmt
Trust Dobrowski
05/24/06 AGM Equity Office Properties EOP 294741103 1.3 Elect Director William M. For For 03/31/06 Mgmt
Trust Goodyear
05/24/06 AGM Equity Office Properties EOP 294741103 1.4 Elect Director James D. For For 03/31/06 Mgmt
Trust Harper, Jr.
05/24/06 AGM Equity Office Properties EOP 294741103 1.5 Elect Director Richard D. For For 03/31/06 Mgmt
Trust Kincaid
05/24/06 AGM Equity Office Properties EOP 294741103 1.6 Elect Director Sheil Z. For For 03/31/06 Mgmt
Trust Rosenberg
05/24/06 AGM Equity Office Properties EOP 294741103 1.7 Elect Director Stephen I. For For 03/31/06 Mgmt
Trust Sadove
05/24/06 AGM Equity Office Properties EOP 294741103 1.8 Elect Director Sally Susman For For 03/31/06 Mgmt
Trust
05/24/06 AGM Equity Office Properties EOP 294741103 1.9 Elect Director Jan H.W.R. For For 03/31/06 Mgmt
Trust van der Vlist
05/24/06 AGM Equity Office Properties EOP 294741103 2 Ratify Auditors For For 03/31/06 Mgmt
Trust
05/24/06 AGM Mack-Cali Realty Corp. CLI 554489104 1.1 Elect Director John R. Cali For For 04/07/06 Mgmt
05/24/06 AGM Mack-Cali Realty Corp. CLI 554489104 1.2 Elect Director Mitchell E. For For 04/07/06 Mgmt
Hersh
05/24/06 AGM Mack-Cali Realty Corp. CLI 554489104 1.3 Elect Director Irvin D. For For 04/07/06 Mgmt
Reid
-82-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/24/06 AGM Mack-Cali Realty Corp. CLI 554489104 1.4 Elect Director Robert F. For For 04/07/06 Mgmt
Weinberg
05/24/06 AGM Mack-Cali Realty Corp. CLI 554489104 2 Ratify Auditors For For 04/07/06 Mgmt
05/24/06 AGM Mack-Cali Realty Corp. CLI 554489104 3 Require a Majority Vote Agnst For 04/07/06 ShrHoldr
for the Election of
Directors
05/24/06 AGM Southern Company SO 842587107 1.1 Elect Director Juanita For For 03/27/06 Mgmt
Powell Baranco
05/24/06 AGM Southern Company SO 842587107 1.10 Elect Director Gerald J. For For 03/27/06 Mgmt
St. Pe
05/24/06 AGM Southern Company SO 842587107 1.2 Elect Director Dorrit J. For For 03/27/06 Mgmt
Bern
05/24/06 AGM Southern Company SO 842587107 1.3 Elect Director Francis S. For For 03/27/06 Mgmt
Blake
05/24/06 AGM Southern Company SO 842587107 1.4 Elect Director Thomas F. For For 03/27/06 Mgmt
Chapman
05/24/06 AGM Southern Company SO 842587107 1.5 Elect Director Donald M. For For 03/27/06 Mgmt
James
05/24/06 AGM Southern Company SO 842587107 1.6 Elect Director Zack T. Pate For For 03/27/06 Mgmt
05/24/06 AGM Southern Company SO 842587107 1.7 Elect Director J. Neal For For 03/27/06 Mgmt
Purcell
05/24/06 AGM Southern Company SO 842587107 1.8 Elect Director David M. For For 03/27/06 Mgmt
Ratcliffe
05/24/06 AGM Southern Company SO 842587107 1.9 Elect Director William G. For For 03/27/06 Mgmt
Smith, Jr.
05/24/06 AGM Southern Company SO 842587107 2 Ratify Auditors For For 03/27/06 Mgmt
05/24/06 AGM Southern Company SO 842587107 3 Approve Omnibus Stock Plan For For 03/27/06 Mgmt
05/25/06 AGM Equity Residential EQR 29476L107 1.1 Elect Director John W. For For 03/31/06 Mgmt
Alexander
05/25/06 AGM Equity Residential EQR 29476L107 1.10 Elect Director B. Joseph For For 03/31/06 Mgmt
White
05/25/06 AGM Equity Residential EQR 29476L107 1.11 Elect Director Samuel Zell For For 03/31/06 Mgmt
05/25/06 AGM Equity Residential EQR 29476L107 1.2 Elect Director Charles L. For For 03/31/06 Mgmt
Atwood
05/25/06 AGM Equity Residential EQR 29476L107 1.3 Elect Director Stephen O. For For 03/31/06 Mgmt
Evans
05/25/06 AGM Equity Residential EQR 29476L107 1.4 Elect Director James D. For For 03/31/06 Mgmt
Harper, Jr.
05/25/06 AGM Equity Residential EQR 29476L107 1.5 Elect Director Boone A. For For 03/31/06 Mgmt
Knox
-83-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/25/06 AGM Equity Residential EQR 29476L107 1.6 Elect Director David J. For For 03/31/06 Mgmt
Neithercut
05/25/06 AGM Equity Residential EQR 29476L107 1.7 Elect Director Desiree G. For For 03/31/06 Mgmt
Rogers
05/25/06 AGM Equity Residential EQR 29476L107 1.8 Elect Director Sheli Z. For For 03/31/06 Mgmt
Rosenberg
05/25/06 AGM Equity Residential EQR 29476L107 1.9 Elect Director Gerald A. For For 03/31/06 Mgmt
Spector
05/25/06 AGM Equity Residential EQR 29476L107 2 Ratify Auditors For For 03/31/06 Mgmt
05/25/06 AGM McDonald's Corp. MCD 580135101 1.1 Elect Director Robert A. For For 03/27/06 Mgmt
Eckert
05/25/06 AGM McDonald's Corp. MCD 580135101 1.2 Elect Director Enrique For For 03/27/06 Mgmt
Hernandez, Jr.
05/25/06 AGM McDonald's Corp. MCD 580135101 1.3 Elect Director Jeanne P. For For 03/27/06 Mgmt
Jackson
05/25/06 AGM McDonald's Corp. MCD 580135101 1.4 Elect Director Richard H. For For 03/27/06 Mgmt
Lenny
05/25/06 AGM McDonald's Corp. MCD 580135101 1.5 Elect Director Andrew J. For For 03/27/06 Mgmt
McKenna
05/25/06 AGM McDonald's Corp. MCD 580135101 1.6 Elect Director Sheila A. For For 03/27/06 Mgmt
Penrose
05/25/06 AGM McDonald's Corp. MCD 580135101 2 Ratify Auditors For For 03/27/06 Mgmt
05/25/06 AGM McDonald's Corp. MCD 580135101 3 Submit Severance Agreement Agnst For 03/27/06 ShrHoldr
(Change in Control) to
shareholder Vote
05/25/06 AGM McDonald's Corp. MCD 580135101 4 Identify Food Products Agnst Agnst 03/27/06 ShrHoldr
Manufactured or Sold that
Contain Genetically
Engineered Ingredients
05/25/06 AGM R. R. Donnelley & Sons RRD 257867101 1.1 Elect Director Thomas S. For For 04/01/06 Mgmt
Co. Johnson
05/25/06 AGM R. R. Donnelley & Sons RRD 257867101 1.2 Elect Director John C. Pope For For 04/01/06 Mgmt
Co.
05/25/06 AGM R. R. Donnelley & Sons RRD 257867101 1.3 Elect Director Lionel H. For For 04/01/06 Mgmt
Co. Schipper, C.M.
05/25/06 AGM R. R. Donnelley & Sons RRD 257867101 1.4 Elect Director Norman H. For Wthld 04/01/06 Mgmt
Co. Wesley
05/25/06 AGM R. R. Donnelley & Sons RRD 257867101 2 Ratify Auditors For For 04/01/06 Mgmt
Co.
05/25/06 AGM R. R. Donnelley & Sons RRD 257867101 3 Declassify the Board of Agnst For 04/01/06 ShrHoldr
Co. Directors
05/26/06 AGM Old Republic ORI 680223104 1.1 Elect Director Harrington For Wthld 03/21/06 Mgmt
International Corp. Bischof
-84-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/26/06 AGM Old Republic ORI 680223104 1.2 Elect Director Peter For Wthld 03/21/06 Mgmt
International Corp. Lardner
05/26/06 AGM Old Republic ORI 680223104 1.3 Elect Director Charles F. For Wthld 03/21/06 Mgmt
International Corp. Titterton
05/26/06 AGM Old Republic ORI 680223104 1.4 Elect Director Steven R. For For 03/21/06 Mgmt
International Corp. Walker
05/26/06 AGM Old Republic ORI 680223104 2 Approve Omnibus Stock Plan For Agnst 03/21/06 Mgmt
International Corp.
05/26/06 AGM ProLogis PLD 743410102 1.1 Elect Director K. Dane For For 03/16/06 Mgmt
Brooksher
05/26/06 AGM ProLogis PLD 743410102 1.10 Elect Director J. Andre For For 03/16/06 Mgmt
Teixeira
05/26/06 AGM ProLogis PLD 743410102 1.11 Elect Director William D. For Wthld 03/16/06 Mgmt
Zollars
05/26/06 AGM ProLogis PLD 743410102 1.12 Elect Director Andrea M. For For 03/16/06 Mgmt
Zulberti
05/26/06 AGM ProLogis PLD 743410102 1.2 Elect Director Stephen L. For For 03/16/06 Mgmt
Feinberg
05/26/06 AGM ProLogis PLD 743410102 1.3 Elect Director George L. For For 03/16/06 Mgmt
Fotiades
05/26/06 AGM ProLogis PLD 743410102 1.4 Elect Director Christine For For 03/16/06 Mgmt
N. Garvey
05/26/06 AGM ProLogis PLD 743410102 1.5 Elect Director Donald P. For For 03/16/06 Mgmt
Jacobs
05/26/06 AGM ProLogis PLD 743410102 1.6 Elect Director Walter C. For For 03/16/06 Mgmt
Rakowich
05/26/06 AGM ProLogis PLD 743410102 1.7 Elect Director Nelson C. For For 03/16/06 Mgmt
Rising
05/26/06 AGM ProLogis PLD 743410102 1.8 Elect Director Jeffrey H. For For 03/16/06 Mgmt
Schwartz
05/26/06 AGM ProLogis PLD 743410102 1.9 Elect Director D. Michael For For 03/16/06 Mgmt
Steuert
05/26/06 AGM ProLogis PLD 743410102 2 Approve Omnibus Stock Plan For For 03/16/06 Mgmt
05/26/06 AGM ProLogis PLD 743410102 3 Ratify Auditors For For 03/16/06 Mgmt
05/26/06 AGM ProLogis PLD 743410102 4 Other Business For Agnst 03/16/06 Mgmt
05/26/06 AGM Washington Real Estate WRE 939653101 1.1 Elect Director Mr. John M. For For 03/16/06 Mgmt
Investment Trust Derrick Jr.
05/26/06 AGM Washington Real Estate WRE 939653101 1.2 Elect Director Mr. Charles For For 03/16/06 Mgmt
Investment Trust T. Nason
05/26/06 AGM Washington Real Estate WRE 939653101 2 Approve Increase in Size For For 03/16/06 Mgmt
Investment Trust of Board
-85-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.1 Elect Director Michael J. For For 04/06/06 Mgmt
Boskin
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.10 Elect Director Walter V. For Wthld 04/06/06 Mgmt
Shipley
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.11 Elect Director J. Stephen For For 04/06/06 Mgmt
Simon
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.12 Elect Director Rex W. For For 04/06/06 Mgmt
Tillerson
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.2 Elect Director William W. For For 04/06/06 Mgmt
George
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.3 Elect Director James R. For Wthld 04/06/06 Mgmt
Houghton
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.4 Elect Director William R. For Wthld 04/06/06 Mgmt
Howell
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.5 Elect Director Reatha For Wthld 04/06/06 Mgmt
Clark King
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.6 Elect Director Philip E. For For 04/06/06 Mgmt
Lippincott
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.7 Elect Director Henry A. For For 04/06/06 Mgmt
McKinnell, Jr.
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.8 Elect Director Marilyn For For 04/06/06 Mgmt
Carlson Nelson
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 1.9 Elect Director Samuel J. For For 04/06/06 Mgmt
Palmisano
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 2 Ratify Auditors For For 04/06/06 Mgmt
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 3 Provide for Cumulative Agnst For 04/06/06 ShrHoldr
Voting
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 4 Require a Majority Vote Agnst For 04/06/06 ShrHoldr
for the Election of
Directors
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 5 Company-Specific-Nominate Agnst Agnst 04/06/06 ShrHoldr
Independent Director with
Industry Experience
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 6 Require Director Nominee Agnst Agnst 04/06/06 ShrHoldr
Qualifications
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 7 Non-Employee Director Agnst Agnst 04/06/06 ShrHoldr
Compensation
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 8 Separate Chairman and CEO Agnst Agnst 04/06/06 ShrHoldr
Positions
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 9 Review Executive Agnst Agnst 04/06/06 ShrHoldr
Compensation
-86-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 10 Link Executive Agnst Agnst 04/06/06 ShrHoldr
Compensation to Social
Issues
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 11 Report on Political Agnst Agnst 04/06/06 ShrHoldr
Contributions
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 12 Report on Charitable Agnst Agnst 04/06/06 ShrHoldr
Contributions
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 13 Amend Equal Employment Agnst For 04/06/06 ShrHoldr
Opportunity Policy to
Prohibit Discrimination
Based on Sexual Orientation
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 14 Report on Damage Resulting Agnst Agnst 04/06/06 ShrHoldr
from Drilling for Oil and
gas in Protected Areas
05/31/06 AGM Exxon Mobil Corp. XOM 30231G102 15 Report Accountability for Agnst Agnst 04/06/06 ShrHoldr
Company's Environmental
Impacts due to Operation
06/01/06 AGM Pennsylvania Real Estate PEI 709102107 1.1 Elect Trustee Stephen B. For For 04/07/06 Mgmt
Investment Trust Cohen
06/01/06 AGM Pennsylvania Real Estate PEI 709102107 1.2 Elect Trustee Joseph F. For For 04/07/06 Mgmt
Investment Trust Coradino
06/01/06 AGM Pennsylvania Real Estate PEI 709102107 1.3 Elect Trustee M. Walter For For 04/07/06 Mgmt
Investment Trust D'Alessio
06/01/06 AGM Pennsylvania Real Estate PEI 709102107 1.4 Elect Trustee Leonard I. For For 04/07/06 Mgmt
Investment Trust Korman
06/01/06 AGM Pennsylvania Real Estate PEI 709102107 1.5 Elect Trustee Donald F. For For 04/07/06 Mgmt
Investment Trust Mazziotti
06/01/06 AGM Pennsylvania Real Estate PEI 709102107 1.6 Elect Trustee Ronald Rubin For For 04/07/06 Mgmt
Investment Trust
06/01/06 AGM Pennsylvania Real Estate PEI 709102107 2 Ratify Auditors For For 04/07/06 Mgmt
Investment Trust
06/08/06 AGM Energy East Corporation EAS 29266M109 1.1 Elect Director James H. For For 04/17/06 Mgmt
Brandi
06/08/06 AGM Energy East Corporation EAS 29266M109 1.10 Elect Director Walter G. For For 04/17/06 Mgmt
Rich
06/08/06 AGM Energy East Corporation EAS 29266M109 1.11 Elect Director Wesley W. For For 04/17/06 Mgmt
von Schack
-87-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
06/08/06 AGM Energy East Corporation EAS 29266M109 1.2 Elect Director John T. For For 04/17/06 Mgmt
Cardis
06/08/06 AGM Energy East Corporation EAS 29266M109 1.3 Elect Director Joseph J. For For 04/17/06 Mgmt
Castiglia
06/08/06 AGM Energy East Corporation EAS 29266M109 1.4 Elect Director Lois B. For For 04/17/06 Mgmt
DeFleur
06/08/06 AGM Energy East Corporation EAS 29266M109 1.5 Elect Director G. Jean For For 04/17/06 Mgmt
Howard
06/08/06 AGM Energy East Corporation EAS 29266M109 1.6 Elect Director David M. For For 04/17/06 Mgmt
Jagger
06/08/06 AGM Energy East Corporation EAS 29266M109 1.7 Elect Director Seth A. For For 04/17/06 Mgmt
Kaplan
06/08/06 AGM Energy East Corporation EAS 29266M109 1.8 Elect Director Ben E. Lynch For For 04/17/06 Mgmt
06/08/06 AGM Energy East Corporation EAS 29266M109 1.9 Elect Director Peter J. For For 04/17/06 Mgmt
Moynihan
06/08/06 AGM Energy East Corporation EAS 29266M109 2 Reduce Supermajority Vote For For 04/17/06 Mgmt
Requirement
06/08/06 AGM Energy East Corporation EAS 29266M109 3 Ratify Auditors For For 04/17/06 Mgmt
06/09/06 AGM Lincoln National Corp. LNC 534187109 1.1 Elect Director Jon A. For For 04/18/06 Mgmt
Boscia
06/09/06 AGM Lincoln National Corp. LNC 534187109 1.2 Elect Director George W. For For 04/18/06 Mgmt
Henderson, III
06/09/06 AGM Lincoln National Corp. LNC 534187109 1.3 Elect Director Eric G. For For 04/18/06 Mgmt
Johnson
06/09/06 AGM Lincoln National Corp. LNC 534187109 1.4 Elect Director M. Leanne For For 04/18/06 Mgmt
Lachman
06/09/06 AGM Lincoln National Corp. LNC 534187109 1.5 Elect Director Isaiah For For 04/18/06 Mgmt
Tidwell
06/09/06 AGM Lincoln National Corp. LNC 534187109 2 Ratify Auditors For For 04/18/06 Mgmt
06/26/06 AGM Knight-Ridder, Inc. KRI 499040103 1 Approve Merger Agreement For For 05/08/06 Mgmt
06/26/06 AGM Knight-Ridder, Inc. KRI 499040103 2 Adjourn Meeting For For 05/08/06 Mgmt
06/26/06 AGM Knight-Ridder, Inc. KRI 499040103 3.1 Elect Directors Ronald D. For For 05/08/06 Mgmt
Mc Cray
06/26/06 AGM Knight-Ridder, Inc. KRI 499040103 3.2 Elect Directors Patricia For For 05/08/06 Mgmt
Mitchell
06/26/06 AGM Knight-Ridder, Inc. KRI 499040103 3.3 Elect Directors M. Kenneth For For 05/08/06 Mgmt
Oshman
06/26/06 AGM Knight-Ridder, Inc. KRI 499040103 4 Ratify Auditors For For 05/08/06 Mgmt
-88-
AGENDA
MEETING MEETING SECURITY ITEM MGMT VOTE RECORD
DATE TYPE COMPANY TICKER ID NUMBER AGENDA ITEM REC CAST DATE PROPONENT
-------- ------- ------------------------ ------ --------- ------ ------------------------ ---- ---- -------- ---------
06/26/06 AGM Knight-Ridder, Inc. KRI 499040103 5 Procedure for Future Sale Agnst Agnst 05/08/06 ShrHoldr
or Disposition of Company
Newspapers
06/27/06 AGM Exelon Corp. EXC 30161N101 1.1 Elect Director M.W. For For 05/12/06 Mgmt
D'Alessio
06/27/06 AGM Exelon Corp. EXC 30161N101 1.2 Elect Director R.B. Greco For For 05/12/06 Mgmt
06/27/06 AGM Exelon Corp. EXC 30161N101 1.3 Elect Director J.M. Palms For For 05/12/06 Mgmt
06/27/06 AGM Exelon Corp. EXC 30161N101 1.4 Elect Director J.W. Rogers For For 05/12/06 Mgmt
06/27/06 AGM Exelon Corp. EXC 30161N101 1.5 Elect Director R.L. Thomas For For 05/12/06 Mgmt
06/27/06 AGM Exelon Corp. EXC 30161N101 2 Ratify Auditors For For 05/12/06 Mgmt
06/27/06 AGM Exelon Corp. EXC 30161N101 3 Submit Severance Agreement Agnst For 05/12/06 ShrHoldr
(Change in Control) to
shareholder Vote
-89-
SIGNATURES
[See General Instruction F]
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) FIRST TRUST VALUE LINE(R) DIVIDEND FUND
---------------------------------------
By (Signature and Title)* /s/ James A. Bowen
-----------------------------------
James A. Bowen, President
Date August 30, 2006
-------------------------
* Print the name and title of each signing officer under his or her signature.