(9) TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM SHARE INCENTIVE PLAN

Sponsor: Management

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Votes on this proposal

	AllianceBernstein Funds (1 vote)		For
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		AllianceBernstein Large Cap Growth Fund	For
	American Century Funds (1 vote)		Against
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		American Century Ultra	Against
	Calvert Funds (1 vote)		Against
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		Calvert Large Cap Growth Fund	Against
	Columbia Funds (1 vote)		For
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		Columbia Large Cap Growth Fund	For
	DWS Funds (1 vote)		Against
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		DWS Growth & Income Fund	Against
	Fidelity Funds (2 votes)		Against
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		Fidelity Contrafund	Against
		Fidelity Magellan	Against
	Janus Funds (1 vote)		For
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		Janus Fund	For
	Legg Mason Funds (3 votes)		Against
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		Legg Mason Partners Aggressive Growth	Against
		Legg Mason Partners Appreciation Fund	Against
		Legg Mason Partners Social Awareness	Against
	Morgan Stanley Funds (1 vote)		Against
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		Morgan Stanley Dividend Growth Securities	Against
	Northern Funds (1 vote)		Against
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		Northern Balanced Fund	Against
	T Rowe Price Funds (2 votes)		Against
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		T Rowe Price Growth Stock Fund	Against
		T Rowe Price Blue Chip Growth Fund	Against
	TIAA-CREF Funds (1 vote)		For
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		TIAA-CREF Growth & Income Fund	For
	Van Kampen Funds (1 vote)		Against
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		Van Kampen Strategic Growth	Against