N-PX 1 fi06.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-00032 NAME OF REGISTRANT: FUNDAMENTAL INVESTORS, INC. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: P.O. Box 7650, One Market, Steuart Tower San Francisco, CA 94120 NAME AND ADDRESS OF AGENT FOR SERVICE: Patrick F. Quan P.O. Box 7650, One Market, Steuart Tower San Francisco, CA 94120 REGISTRANT'S TELEPHONE NUMBER: 415-421-9360 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 FI -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For CEO . -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 700852761 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 09-Jan-2006 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 Ratify the co-optation of Mr. Serge Weinberg Mgmt For For as a Supervisory Board Member, approve to replace Mr. Maurice Simond, for the remainder of Mr. Maurice Simond s term of office, until the shareholders meeting called to approve the financial statements for the FYE in 2006 E.2 Approve that the Company shall be ruled by a Mgmt For For Board of Directors, replacing the Executive Committee and the Supervisory Board O.3 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Thomas J. Barrack for a 3-year period O.4 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Sebastien Bazin for a 3-year period O.5 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mrs. Isabelle Bouillot for a 3-year period O.6 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Philippe Camus for a 3-year period O.7 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Aldo Cardoso for a 3-year period O.8 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Philipee Citerne for a 3-year period O.9 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Etienne Davignon for a 3-year period O.10 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Gabriele Galateri Digenola for a 3-year period O.11 Appoint, subject to the adoption of Resolution Mgmt For For 2, Sir Roderic Lyne for a 3-year period O.12 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Dominique Marcel for a 3-year period O.13 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Francis Mayerfor a 3-year period O.14 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Gilles Pelisson for a 3-year period O.15 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Baudoin Prot for a 3-year period O.16 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Franck Riboud for a 3-year period O.17 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Jerome Seydoux for a 3-year period O.18 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Theo Waigel for a 3-year period O.19 Appoint, subject to the adoption of Resolution Mgmt For For 2, Mr. Serge Weinberg for a 3-year period E.20 Approve to award total annual fees of EUR 590,000.00 Mgmt For For E.21 Authorize the Board of Directors, subject to Mgmt For For the adoption of Resolution 2, to purchase or sell the Company shares on the stock market, subject to the conditions: maximum purchase price: EUR 62.00, minimum sale price: EUR 30.00, maximum number of shares to be acquired: 19,000,00 shares, total funds invested in the share buybacks: EUR 1,178,000,000.00; Authority is given for an 18 months period; it supersedes the one granted by the mix meeting of 03 MAY 2005 in its Resolution 12 ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors to reduce the Mgmt For For share capital on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan up to a maximum of 10% of the share capital over 24-month period; Authority is given for an 18-month period; it supersedes the one granted by the mix meeting of 03 MAY 2005 in its Resolution 15 ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.23 Authorize the Board of Directors, subject to Mgmt For For the adoption of Resolution 2, to increase on 1 or more occasions, in France or abroad, the share capital to a maximum nominal amount of EUR 200,000,000.00, by issuance, with the shareholders preferred subscription rights maintained, of shares and securities giving access to the shares of the Company or a Company in which it holds over half of the capital; the nominal amount of debt securities issued shall not exceed EUR 2,000,000,000.00; Authority is given for a 26-month period; it supersedes the authorization granted by the mix meeting of 03 MAY 2005 in its Resolution 16 ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.24 Authorize the Board of Directors, subject to Mgmt Against Against the adoption of Resolution 2, to increase, by way of a public offering on 1 or more occasions, in France or abroad, the share capital to a maximum nominal amount of EUR 100,000,000.00, by issuance, with the shareholders preferred subscription rights maintained, of shares and securities giving access to the shares of the Company or a Company in which it holds over half of the capital; the nominal amount of debt securities issued shall not exceed EUR 1,000,000,000.00; Authority is given for a 26-month period; it supersedes the authorization granted by the mix meeting of 03 MAY 2005 in its Resolution 17 ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.25 Authorize, subject to the adoption of Resolution Mgmt Against Against 2, the Board of Directors to increase the share capital up to 10% of the share capital, by way of issuing shares and securities giving access to the capital, in contributions in kind granted to the Company and comprised of capital securities or securities giving access to share capital; Authority is given for a 26-month period; it supersedes the authorization granted by the mix meeting of 03 MAY 2005 in its Resolution 19 ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.26 Authorize the Board of Directors, subject to Mgmt Against Against the adoption of Resolution 2, 23 and-or 24, to increase, with in limits of the overall ceiling fixed by the 28th resolution, the number of securities to be issued in event of a capital increase, for each of the issues with or without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15 per cent of the initial issue; Authority is given for a 26-month period; it supersedes the authorization granted by the mix meeting of 03 MAY 2005 in its Resolution 19 ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.27 Authorize the Board of Directors, subject to Mgmt For For the adoption of Resolution 2, to increase the share capital, in 1 or more occasions, to a maximum nominal amount of EUR 200,000,000.00, by way of capitalizing reserves, profits, premiums or other means provided that such capitalization is allowed by law and under the by-laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; Authority is given for a 26-month period; it supersedes the authorization granted by the mix meeting of 03 MAY 2005 in its Resolution 19 ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.28 Approve the nominal amount pertaining to the Mgmt Against Against capital increases to be carried out with the use of the delegations given by Resolutions 23, 24, 25, 26 and 27 shall not exceed EUR 300,000,000.00 E.29 Authorize the Board of Directors, subject to Mgmt For For adoption of Resolution 2, to proceed, on 1 or more occasions, with the issuance of shares and-or securities giving access to the capital, in favour of employees of the Company and related Companies who are Members of a Company Saving; Authority is given for a 26-month period; it supersedes the authorization granted by the mix meeting of 03 MAY 2005 in its Resolution 19 ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.30 Authorize the Board of Directors, subject to Mgmt For For adoption of Resolution 2, to proceed in 1 or more transactions, to some employees and-or some corporate officers, options giving with the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, its being provided by the that the options shall not give rights to a total number of shares, which shall exceed 2.50% of the Company share capital Authority is given for a 38-month period; it supersedes the fraction unused of authorization granted by the mix meeting of 20 MAY 2003 in its Resolution 19 ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.31 Authorize the Board of Directors, subject to Mgmt For For adoption of Resolution 2, to grant for free on 1or more occasions, existing or future shares, in favour of some employees and-or some corporate officers of the Company and related Companies; they may not represent more than 0.50% of the share capital; Authority is given for a 38-month period ; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.32 Grant all power to the bearer of an original, Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting No vote NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 932451519 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: AET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BETSY Z. COHEN Mgmt For For MOLLY J. COYE, M.D. Mgmt For For BARBARA H. FRANKLIN Mgmt For For JEFFREY E. GARTEN Mgmt For For EARL G. GRAVES Mgmt For For GERALD GREENWALD Mgmt For For ELLEN M. HANCOCK Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD J. LUDWIG Mgmt For For JOSEPH P. NEWHOUSE Mgmt For For JOHN W. ROWE, M.D. Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For MARK A. KING Mgmt For For LYNN R. BLODGETT Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For RECAPITALIZATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: A ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. SULLIVAN Mgmt For For ROBERT J. HERBOLD Mgmt For For KOH BOON HWEE Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For LONG-TERM PERFORMANCE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932445085 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN S. FULLER Mgmt For For JUDITH M. GUERON Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Agenda Number: 700928370 -------------------------------------------------------------------------------------------------------------------------- Security: G02072117 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: IE0000197834 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE DIRECTORS HAVE RECEIVED Non-Voting No vote NOTICES FROM THE SHARHOLDER FROM WHOM THE NOTICE AT ITEM 10 ABOVE HAS BEEN RECEIVED OF HIS INTENTION TO PROPOSE RESOLUTIONS FOR THE REMOVAL FROM OFFICE OF TWELVE DIRECTORS. IN LINE WITH PREVIOUS PRACTICE, RESOLUTIONS TO REMOVE DIRECTORS ALREADY RE-APPOINTED AT THE MEETING WILL NOT BE PERMITTED BECAUSE TO DO SO WOULD BE TANTAMOUNT TO ASKING SHAREHOLDERS TO VOTE WTICE ON THE SAME RESOLUTION. SHOULD YOU HAVE ANY FURTHER QUESTIONS REGARDING THIS ITEM, PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE. THANK YOU. 1. Receive the report of the Directors and the Mgmt For For statement of accounts for the YE 31 DEC 2005 2. Declare a final dividend of EUR 0.423 per ordinary Mgmt For For share 3.A Re-elect Mr. Adrian Burke as a Director Mgmt For For 3.B Re-elect Mr. Kieran Crowley as a Director Mgmt For For 3.C Re-elect Mr. Colm Doherty as a Director Mgmt For For 3.D Re-elect Mr. Padraic M. Fallon as a Director Mgmt For For 3.E Re-elect Mr. Dermot Gleeson as a Director Mgmt For For 3.F Re-elect Mr. Don Godson as a Director Mgmt For For 3.G Re-elect Mr. John B. McGuckian as a Director Mgmt For For 3.H Re-elect Mr. John O Donnell as a Director Mgmt For For 3.I Re-elect Mr. Jim O Leary as a Director Mgmt For For 3.J Re-elect Mr. Eugene J. Sheehy as a Director Mgmt For For 3.K Re-elect Mr. Michael J. Sullivan as a Director Mgmt For For 3.L Re-elect Mr. Robert G. Wilmers as a Director Mgmt For For 3.M Re-elect Ms. Jennifer Winter as a Director Mgmt For For 4. Approve to increase the basic fee payable to Mgmt For For the Non-Executive Directors from EUR 35,000 per annum to EUR 36,500 per annum each 5. Authorize the Directors to fix the remuneration Mgmt For For for the Auditors S.6 Authorize the Company and/or any subsidiary Mgmt For For Section 155 of the Companies Act, 1963 to make market purchases Section 212 of the Companies Act, 1990 ( the Act ) of ordinary shares of EUR 0.32 each of the Company share or shares on such terms and conditions and in such manner as the Directors, or, as the case may be, the Directors of such subsidiary, may from time to time determine, subject to the provisions of the Companies Act 1990: a) the maximum number of shares so authorized to be acquired be 91.8 million; b) the minimum and maximum price which may be paid for such share shall be determined in accordance with Article 52 ; Authority expires the earlier of the AGM in 2006 or 28 OCT 2007 ; the Company, or any such subsidiary, may, before such expiry, enter into a contract for the purchase of shares which would or might be wholly or partly executed after such expiry and may complete any such contract as if the authority conferred hereby had not expired S.7 Approve, subject to the passing of Resolution Mgmt For For No. 6 and pursuant to Section 209 of the Companies Act 1990 the 1990 Act , that the price range within which any treasury shares for the time being held by the Company may be re-issued off-market be determined in accordance with Article 53 of the Articles of Association; and authority shall be effective from 27 APR 2006 and shall expire at the close of business on the earlier of the next AGM or 25 OCT 2007 S.8 Approve that the power conferred on the Directors Mgmt For For by Paragraph (b) (ii) of Article 8 of the Articles of Association be renewed for the period ending on the date of the AGM in 2007 or, if earlier, 25th JUL 2007, and for such period the Section 23 amount as defined in Paragraph (d)(iv) of the said Article be EUR 14.69 million 9. Approve the payment in the sum of EUR 579,000 Mgmt For For to Mr. Gary Kennedy in compensation for loss of office as the Group Director, Finance and Enterprise Technology 10. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve to remove KPMG as the Auditors 11. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Appoint Mr. Niall Murphy as a Director of the Company -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt For For CHARLES H. COTROS Mgmt For For JAMES W. CROWNOVER Mgmt For For DAVID I. FOLEY Mgmt For For JOSHUA J. HARRIS Mgmt For For DENNIS R. HENDRIX Mgmt For For NOLAN LEHMANN Mgmt For For STEVEN MARTINEZ Mgmt For For JAMES A. QUELLA Mgmt For For ANTONY P. RESSLER Mgmt For For JOHN J. ZILLMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932456228 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt For For P. CHIA Mgmt For For M. COHEN Mgmt For For W. COHEN Mgmt For For M. FELDSTEIN Mgmt For For E. FUTTER Mgmt For For S. HAMMERMAN Mgmt For For C. HILLS Mgmt For For R. HOLBROOKE Mgmt For For D. KANAK Mgmt For For G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt For For F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt For For MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932453006 -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. GOLDSTONE Mgmt For For KIRK S. HACHIGIAN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For DALE F. MORRISON Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt For For ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt For For MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Against For 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For CONTRIBUTIONS). -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 700914636 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 18-May-2006 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the financial report of Non-Voting No vote AMP Limited and the report of the Directors and the Auditor for the YE 31 DEC 2005 2. Approve to reduce the capital of AMP Limited Mgmt For For by paying the sum of 40 cents per fully paid ordinary share in AMP Limited to the holders of such shares on the record date specified by AMP Limited 3. Adopt the remuneration report of AMP Limited Mgmt For For for the YE 31 DEC 2005 4.A Elect Mr. David Clarke as a Director, who is Mgmt For For ceasing to hold office in accordance with Clause 62.3 of the Constitution of AMP Limited 4.B Re-elect Mr. Meredith Hellicar, who is retiring Mgmt For For in accordance with Clause 62.3 of the Constitution of AMP Limited, as a Director of AMP Limited 5. Approve, with effect from 01 JAN 2006, to increase Mgmt For For the remuneration of the Non-Executive Directors of AMP Limited to AMP Limited or any of its controlled entities up to AUD 865,000 per annum to an aggregate maximum sum of AUD 2,500,000 per annum with such remuneration to be divided among the Non-Executive Directors in such proportion and manner as the Directors agree or in default of agreement equally and to be taken to accrue from day to day except that remuneration for the period from 01 JAN 2006 until the date of this resolution will be taken to accrue immediately on the passing of this Resolution -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932445643 -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FORESE Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For VILMA S. MARTINEZ Mgmt For For WILLIAM PORTER PAYNE Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932492907 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932487677 -------------------------------------------------------------------------------------------------------------------------- Security: 037899101 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GINA R. BOSWELL Mgmt For For DAVID L. GOEBEL Mgmt For For DOUGLAS R. CONANT Mgmt For For D. PATRICK CURRAN Mgmt For For STEVEN K. LUMPKIN Mgmt For For ROGELIO REBOLLEDO Mgmt For For 02 APPROVE THE APPLEBEE S INTERNATIONAL, INC. 2001 Mgmt For For SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. 03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 04 ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US Shr Against For TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932441518 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ASML HLDG N V Agenda Number: 700890747 -------------------------------------------------------------------------------------------------------------------------- Security: N07059160 Meeting Type: AGM Meeting Date: 23-Mar-2006 Ticker: ISIN: NL0000334365 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 291783 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 16 MAR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU 1. Opening Non-Voting No vote 2. Overview of the Company s business and the financial Non-Voting No vote situation 3. Receive the annual report 2005 and adopt the Mgmt For For financial statements for the FY 2005, as prepared in accordance with Dutch Law 4. Grant discharge to the Members of the Board Mgmt For For of Management from liability for their responsibilities in the FY 2005 5. Grant discharge the Members of the Supervisory Mgmt For For Board from liability of their responsibilities in the FY 2005 6. Approve the clarification of the reserves and Mgmt For For Dividend Policy 7. Amend the Articles of Association of the Company; Mgmt For For in relation to the cancellation of the priority shares and in relation to a possible amendment of applicable law to extend the term for the record date 8. Adopt the Revised Remuneration Policy for the Mgmt For For Board of Management 9.A Approve the performance stock arrangement for Mgmt For For the Management Board and authorize the Management Board to issue the performance stock pursuant to this performance stock arrangement, subject to the approval of the Supervisory Board 9.B Approve the performance stock option arrangement Mgmt For For for the Management Board and authorize the Management Board to issue the stock options pursuant to this performance stock option arrangement, subject to the approval of the Supervisory Board 9.C Approve the number of stock options available Mgmt For For for ASML employee stock options arrangements and authorize the Management Board to issue stock options pursuant to these stock option arrangement for the ASML employees, subject to the approval of the Supervisory Board 9.D Authorize the Management Board to issue 22,000 Mgmt For For sign on stock and 22,000 sign on stock options to Mr. K.P. Fuchs 10. Approve: the composition of the Board of Management; Mgmt For For the notification of the intention of the Supervisory Board to appoint Mr. K.P. Fuchs as Member of the Board of Management effective from 23 MAR 2006 -final version 2002062 11. Approve the composition of the Supervisory Board, Mgmt For For and re-appoint Mr. J.A. Dekker to the Supervisory Board, effective 23 MAR 2006 as nominated by the Supervisory Board 12. Approve the composition of the Supervisory Board Mgmt For For in 2007 and the notification that Mr. H. Bodt will retire by rotation in 2007 13.A Authorize the Management Board to issue shares Mgmt For For or rights to subscribe for shares in the capital of the Company, subject to the approval of the Supervisory Board, limited to 10% of the issued capital at the time of the authorization; Authority expires at the end of 18 months 13.B Authorize the Management Board to restrict or Mgmt Against Against exclude the pre-emption rights-accruing to shareholders in connection with the issue of shares or rights to subscribe for share as described; Authority expires at the end of 18 months 13.C Authorize the Management Board to subscribe Mgmt Against Against for shares in the capital of the Company, subject to the approval of the Supervisory Board, for an additional 10% of the issued capital at the time of the authorization, which 10% can only be issued in connection with or on the occasion of mergers and/or acquisitions; Authority expires at the end of 18 months 13.D Authorize the Management Board to restrict or Mgmt Against Against exclude the pre-emption rights accruing to shareholders in connection with the issue of shares or rights to subscribe for shares as specified, subject to approval from the Supervisory Board; Authority expires at the end of 18 months 14. Authorize the Board of Management for a period Mgmt For For of 18 months from 23 MAR 2006, to acquire such a number of shares in the Company s capital as permitted within the limits of the law and the Articles of Association of the Company, for valuable consideration, on Euronext Amsterdam N.V. or the Nasdaq National Market or otherwise, at a price between, on the one hand, an amount equal to the nominal value of the shares and, on the other hand, an amount equal to 110% of the market price of these shares on Euronext Amsterdam N.V. or the Nasdaq National Market; the market price being the average of the highest price on each of the five days of trading prior to the date of acquisition, as specified in the official price list of Euronext Amsterdam N.V. or as reported on the Nasdaq National market 15. Any other business Other For * 16. Closing Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 932484683 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 02 TO CONFIRM DIVIDENDS Mgmt For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For 04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For OF THE AUDITOR 05 DIRECTOR LOUIS SCHWEITZER Mgmt For HAKAN MOGREN Mgmt For DAVID R BRENNAN Mgmt For JONATHAN SYMONDS Mgmt For JOHN PATTERSON Mgmt For SIR PETER BONFIELD Mgmt For JOHN BUCHANAN Mgmt For JANE HENNEY Mgmt For MICHELE HOOPER Mgmt For JOE JIMENEZ Mgmt For ERNA MOLLER Mgmt For MARCUS WALLENBERG Mgmt For DAME NANCY ROTHWELL Mgmt For 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For FOR THE YEAR ENDED DECEMBER 31, 2005 07 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For 08 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED Mgmt For SHARES 09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For SHARES -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For JON C. MADONNA Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For RANDALL L. STEPHENSON Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2006 INCENTIVE PLAN Mgmt For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shr Against For 06 STOCKHOLDER PROPOSAL B Shr Against For 07 STOCKHOLDER PROPOSAL C Shr Against For 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr Against For 10 STOCKHOLDER PROPOSAL F Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932455771 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For DAVID E.I. PYOTT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For JULIA A. STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006 -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932471802 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AVP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For EDWARD T. FOGARTY Mgmt For For STANLEY C. GAULT Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt For For PAUL S. PRESSLER Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY Shr Against For VOTE 04 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION 05 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr Against For COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE 06 RESOLUTION REGARDING TOXICS POLICY REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932449742 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt For For AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr For Against UNDER THE COMPANY S DELAWARE CHARTER. -------------------------------------------------------------------------------------------------------------------------- BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA Agenda Number: 700907530 -------------------------------------------------------------------------------------------------------------------------- Security: T1866D101 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: IT0003262513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2006 AT 9:30 A.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. 1. Receive the reports of the Board of Directors, Mgmt For For the Board of Auditors and the Auditing Company report for the business year 2005 and IAS compliant balance sheet presentation as of 31 DEC 2005, allocation of net profits and subsequent resolutions and consolidated financial statement and balance sheet 2. Approve to determine the Directors amount of Mgmt Abstain Against presence related emoluments for the business year 2006 3. Appoint the Board Members for the 3 year period Mgmt For For 2006-2008 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 294953 DUE TO DELETION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B M Agenda Number: 700831755 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: AGM Meeting Date: 10-Nov-2005 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 264992. DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the financial statements and the Directors Mgmt For For report for the year 2004 2. Elect the New Directors Mgmt For For 3. Re-elect one External Director Mr. Ido Disenchic Mgmt For For for an additional period of 3 years in accordance with provision of law 4.1 Approve the payment to the Directors with the Mgmt For For exception of Mr. S. Nehama, the Chairman and Mr. Dan Dankner, a controlling shareholder, of annual remuneration ILS 93,810 and meeting attendance fees ILS 2,500 per meeting 4.2 Approve the terms of office of the Chairman, Mgmt Abstain Against the main points of which are as follows:- monthly salary ILS 131,000 index linked; severance compensation 2.5 salaries per annum; 6 months severance adjustment pay; ancillary payments identical to that of the CEO; provided that the net annual profit return on shareholders equity is in excess of 12%, the Chairman will be entitled to a bonus based on the return, aggregated as specified and the Chairman will also be entitled to an additional annual bonus on sliding scale based on the rate of profit in excess of 1%, in relation to the Balance Sheet asset value of the Bank as specified 5. Approve the engagement of Mr. Dan Dankner as Mgmt Abstain Against Board Chairman of Isracard Limited Isracard and by Companies in the Poalim Capital Markets Group P. Capital Markets , all of which are fully owned subsidiaries of the Bank, upon terms the main points of which are as follows:- monthly salaries - Isracard ILS 80,000, P. Capital Markets MS 34,000, Index linked; severance compensation and adjustment as in Resolution 4.2; usual ancillary payments; provided that the net annual profit return on shareholders equity is in excess of 12%, the Chairman will be entitled to an annual bonus based on the net profit return on shareholders equity, aggregated as follows: if return is less than 12%, no bonus, if in excess of 12% - 0.37% on return from 7-11%, 0.44% on return from 11-15%, 0.49% on return above 15%; plus additional annual bonus on sliding scale based on the rate of profit in relation to the asset value of the bank equal to that of the Chairman as in Resolution 4.2 6. Re-appoint Ziv Haft, Accountants, and Somech Mgmt For For Chaikin, Accountants, as the Bank s Auditing CPAs for the year 2005 and authorize the Board to determine their remuneration and receipt of report as to remuneration in 2004 7. Ratify D&O insurance cover for the year 19 FEB Mgmt For For 2005-06 in the amount of ILS 200 million and premium ILS 2.698 million 8.1 Amend the Articles of Association so as to clarify Mgmt Abstain Against the quorum at Board meetings, namely 1 half of the Members of the Board 8.2 Amend the Articles so as to adapt the provisions Mgmt For For relating to liability exemption and indemnity of D&O to recent amendments of the Companies Law and the provisions will limit the aggregate amount of indemnity to 25% of shareholders equity last published prior to payment 9.1 Adopt the provisions of D&O indemnity undertakings Mgmt For For to the recent amendment of the Companies Law with regard to those D&O who are not regarded as the owners of means of control 9.2 Adopt the provisions of D&O indemnity undertakings Mgmt For For to the recent amendment of the Companies Law with regard to those D&O who are regarded as the owners of means of control -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 932479086 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: ABX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. L. BECK Mgmt For For C. W. D. BIRCHALL Mgmt For For D.J. CARTY Mgmt For For G. CISNEROS Mgmt For For M. A. COHEN Mgmt For For P. A. CROSSGROVE Mgmt For For J.W. CROW Mgmt For For R.M. FRANKLIN Mgmt For For P.C. GODSOE Mgmt For For J.B. HARVEY Mgmt For For B. MULRONEY Mgmt For For A. MUNK Mgmt For For P. MUNK Mgmt For For J.L. ROTMAN Mgmt For For S.J. SHAPIRO Mgmt For For G.C. WILKINS Mgmt For For 02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 SPECIAL RESOLUTION APPROVING THE CONTINUANCE Mgmt For For AND ARRANGEMENT OF BARRICK GOLD CORPORATION AS SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932450632 -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.D. ACKERMAN Mgmt For For R.V. ANDERSON Mgmt For For J.H. BLANCHARD Mgmt For For J.H. BROWN Mgmt For For A.M. CODINA Mgmt For For M.L. FEIDLER Mgmt For For K.F. FELDSTEIN Mgmt For For J.P. KELLY Mgmt For For L.F. MULLIN Mgmt For For R.B. SMITH Mgmt For For W.S. STAVROPOULOS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932449021 -------------------------------------------------------------------------------------------------------------------------- Security: 084670108 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: BRKA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For MALCOLM G. CHACE Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932537232 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON Mgmt For For KATHY J. HIGGINS VICTOR Mgmt For For ALLEN U. LENZMEIER Mgmt For For FRANK D. TRESTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD Agenda Number: 700807401 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 25-Nov-2005 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements for BHP Billiton Mgmt For For plc for the YE 30 JUN 2005, together with the Directors report, the Auditors report and the remunaration report as set out in the annual report 2. Receive the financial statements for BHP Billiton Mgmt For For Limited for the YE 30 JUN 2005, together with the Directors report, the Auditors report and remunaration report as set out in the annual report 3. Re-elect Mr. Carlos Cordeiro as a Director of Mgmt For For BHP Billiton PLC, who retires by rotation 4. Re-elect Mr. Carlos Cordeiro as a Director of Mgmt For For BHP Billiton Limited, who retires by rotation 5. Re-elect Hon. Gail de Planque as a Director Mgmt For For of BHP Billiton PLC, who retires by rotation 6. Re-elect Hon. Gaile de Planque as a Director Mgmt For For of BHP Billiton Limited, who retires by rotation 7. Re-elect Mr. David Crawford as a Director of Mgmt For For BHP Billiton PLC, who retires by rotation 8. Re-elect Mr. David Crawford as a Director of Mgmt For For BHP Billiton Limited, who retires by rotation 9. Re-elect Mr. David Jenkins as a Director of Mgmt For For BHP Billiton PLC, who retires by rotation 10. Re-elect Mr. David Jenkins as a Director of Mgmt For For BHP Billiton Limited, who retires by rotation 11. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For Billiton PLC, who retires by rotation 12. Re-elect Mr. Mike Salomon as a Director of BHP Mgmt For For Billiton Limited, who retires by rotation 13. Re-appoint KPMG Audit PLC as the auditors of Mgmt For For BHP Billiton PLC and authorize the Directors to agree their remuneration 14. Approve that the authority and power to allot Mgmt For For relevant securities conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association be renewed for the period ending on the earlier of 19 JAN 2007 and the later of the AGM of BHP Billiton Limited in 2006, and for such period the Section 80 amount under the United Kingdom Companies Act 1985 shall be USD 265,926,499.00 S.15 Approve that the authority and power to allot Mgmt For For equity securities for cash conferred on the Directors by Article 9 of BHP Billiton PLC s Articles of Association be renewed for the period ending on the earlier of 19 JAN 2007 and the later of the AGM of BHP Billiton Limited in 2006, and for such period the Section 80 amount under the United Kingdom Companies Act 1985 shall be USD 61,703,675.00 S.16 Authorize BHP Billiton PLC, in accordance with Mgmt For For Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases as defined in Section 163 of that Act of ordinary shares of USD 0.50 nominal value each in the capital of BHP Billiton PLC shares provided that: a) the maximum aggregate number of shares hereby authorized to be purchased shall be 246,814,700, being 10% of issued capital; b) the minimum price which may be paid for each share is USD 0.50, being the nominal value of the shares; c) the maximum price which may be paid for any share is not more than 5% above the average of the middle market quotations for a share taken from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the date of purchase of the shares; and d) the authority conferred by this resolution shall, unless renewed prior to such time, expire on the earlier of 19 JAN 2007 and the later of the AGM of BHP Billiton Limited in 2006 provided that BHP Billiton PLC may enter into a contract for the purchase of shares before the expiry of this authority which would or might be completed wholly or partly after such expiry 17. Approve the remunaration report for the YE 30 Mgmt For For JUN 2005 18. Approve, the purpose of ASX Listing Rule 10.14, Mgmt For For to grant the Deferred Shares and the Options under the amended BHP Billiton Limited Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director and Chief Executive Officer, Mr. C.W. Goodyear, in the manner as specified 19. Approve, for the purposes of ASX Listing Rule Mgmt For For 10.14, to grant the Deferred Shares and Options under the amended BHP Billiton PLC Group Incentive Scheme and to grant the Performance Shares under the BHP Billiton PLC Long Term Incentive Plan to Executive Director and Group President Non-Ferrous Materials, Mr. M. Salamon, in the manner as specified S.20 Amend the Articles of Association of BHP Billiton Mgmt For For Plc as specified S.21 Amend the Articles of Association of BHP Billiton Mgmt For For Limited as specified -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC. Agenda Number: 932503647 -------------------------------------------------------------------------------------------------------------------------- Security: 097751200 Meeting Type: Annual Meeting Date: 30-May-2006 Ticker: BDRBF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT BEAUDOIN Mgmt For For PIERRE BEAUDOIN Mgmt For For ANDRE BERARD Mgmt For For J.R. ANDRE BOMBARDIER Mgmt For For JANINE BOMBARDIER Mgmt For For L. DENIS DESAUTELS Mgmt For For MICHAEL J. DURHAM Mgmt For For JEAN-LOUIS FONTAINE Mgmt For For DANIEL JOHNSON Mgmt For For JEAN C. MONTY Mgmt For For ANDRE NAVARRI Mgmt For For JAMES E. PERRELLA Mgmt For For CARLOS E. REPRESAS Mgmt For For JEAN-PIERRE ROSSO Mgmt For For FEDERICO SADA G. Mgmt For For HEINRICH WEISS Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS 03A SHAREHOLDER PROPOSAL A Shr Against For 03B SHAREHOLDER PROPOSAL B Shr Against For -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORP Agenda Number: 700892688 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 10, Final JY 14, Special JY 0 2 Amend Articles to: Increase Number of Internal Mgmt For For Auditors - Decrease Authorized Capital to Reflect Share Repurchase 3 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 6 Approve Retirement Bonus for Director Mgmt Abstain Against 7 Approve Executive Stock Option Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. ALLEN Mgmt For For L.B. CAMPBELL Mgmt For For V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For L.J. FREEH Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For L. JOHANSSON Mgmt For For J.D. ROBINSON III Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 04 CUMULATIVE VOTING Shr For Against 05 RECOUPMENT Shr For Against 06 ANIMAL TREATMENT Shr Against For 07 TERM LIMITS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 932495840 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: BG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT CLASS II DIRECTOR: FRANCIS COPPINGER Mgmt For For 1B ELECT CLASS II DIRECTOR: ALBERTO WEISSER Mgmt For For 02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. 03 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS OF Mgmt For For BUNGE LIMITED AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932443752 -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: BR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. 02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- C&C GROUP PLC, DUBLIN Agenda Number: 700747213 -------------------------------------------------------------------------------------------------------------------------- Security: G1826G107 Meeting Type: AGM Meeting Date: 08-Jul-2005 Ticker: ISIN: IE00B010DT83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statement for the YE 28 Mgmt For For FEB 2005 and the reports of the Directors and the Auditors thereon 2. Approve to confirm and declare dividends Mgmt For For 3. Re-elect Mr. Liam FitzGerald as a Director Mgmt For For 4. Re-elect Mr. John Hogan as a Director Mgmt For For 5. Re-elect Mr. Philip Lynch as a Director Mgmt For For 6. Re-elect Mr. James Muldowney as a Director Mgmt For For 7. Authorize the Directors to fix their remuneration Mgmt Abstain Against of the Auditors 8. Authorize the Directors, in substitution for Mgmt Abstain Against any existing authority, to exercise all powers of the Company to allot relevant securities Section 20 of the Companies Amendments Act, 1983 up to an aggregate nominal amount of EUR 1,070,000; Authority expires the earlier of the conclusion of the AGM of the Company in 2006 or 8 OCT 2006 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.9 Authorize the Directors, pursuant to Section Mgmt Abstain Against 24 of the Companies Amendment Act, 1983, to allot equity securities Section 23 of the Act for cash pursuant to the authority conferred by Resolution 8, disapplying the statutory pre-emption rights Section 23(1) , provided that this power be limited to the allotment of equity securities as if sub-section (1)if the Section 23 of the Act: i) in connection with any offer of securities open for any period fixed by the Directors by way of rights to holders of ordinary shares of EUR 0.01 each and such other equity securities of the Company as the Directors may determine on the register on a fixed record date in proportion to their respective holdings of such securities or in accordance with the rights attached thereto; and ii) to the allotments sub-paragraph (i) of equity securities up to an aggregate nominal amount of EUR 160,565.20; Authority expires at the conclusion of the AGM of the Company in 2006 or 08 OCT 2006 ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 10. Authorize the Directors, pursuant to Article Mgmt Abstain Against 126 of the Company s Article of Association, to exercise the powers contained in that Article to offer to the holders of ordinary shares of EUR 0.01 each the right to elect to receive allotments of additional ordinary shares of EUR 0.01 each, credited as fully paid, instead of cash, in respect of all part of the final dividend for the financial period of the Company ended on 28 FEB 2005; Authority expires at the conclusion of the AGM of the Company in 2010 S.11 Authorize the Company and/or any subsidiary Mgmt Abstain Against of the Company Part XI of the Companies Act, 1990 to make market purchases Section 212 of the Companies Act, 1990 of shares of any class of the Company subject to the provisions of the Companies Act, 1990 of up to EUR 0.01 ordinary shares, at a minimum price equal to the nominal value of the share and the maximum price equal to 105% of the average of the five amounts resulting for such shares derived from the Irish Stock Exchange Daily Official List, over the previous 5 business days, provided the average price shall be: A) the average of the prices at which such dealings took place if there shall be more than one dealing reported for the day; or B) the price at which such dealing took place if there shall be only one dealing reported for the day; or C) if there shall not be any dealing reported for the day, the average of the high and low market guide price for that day or D) if there shall be only a high but not a low or only a low but not a high market guide price reported or if there shall not be any market guide price reported for any particular day then that day shall not count as one of the said five business days for the purpose of determining the maximum price; Authority expires the earlier of the date of the next AGM of the Company or 18 months ; and the Company or any such subsidiary, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.12 Authorize the Company and/or any of its subsidiaries, Mgmt Abstain Against pursuant to the authority conferred by Resolution 11, to make market purchases of shares of any class of the Company for the purposes of Section 209 of the Companies Act, 1990 with the maximum and minimum prices at which any treasury shares Section 209 for the time being held by the Company be re-issued off-market be as follows: a) the maximum price at which any such share relevant share be re-issued off-market be an amount equal to 120% of the appropriate average; and b) the minimum price at which a such share be re-issued off-market be an amount equal to 95% of the appropriate average for such shares derived from the Irish Stock Exchange Daily Official List, over the previous 5 business days, provided that the appropriate average shall be: A) if there shall be more than one dealing reported for the day, the average of the prices at which such dealings took place; or B) if there shall be only one dealing reported for the day, the price at which such dealing took place; or C) if there shall not be any dealing reported for the day, the average of the high and low market guide price for that day and if there shall be only a high but not a low or only a low but not a high market guide price reported, or if there shall not be any market guide price reported for any particular day then that day shall not count as one of the said five business days for the purposes of determining the appropriate average; Authority expires the earlier of the next AGM of the Company or 18 months -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 932484835 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: CCJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. AUSTON Mgmt For For JOHN H. CLAPPISON Mgmt For For JOE F. COLVIN Mgmt For For HARRY D. COOK Mgmt For For JAMES R. CURTISS Mgmt For For GEORGE S. DEMBROSKI Mgmt For For GERALD W. GRANDEY Mgmt For For NANCY E. HOPKINS Mgmt For For OYVIND HUSHOVD Mgmt For For J.W. GEORGE IVANY Mgmt For For A. NEIL MCMILLAN Mgmt For For ROBERT W. PETERSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For PLAN, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt Abstain REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX). 05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt Abstain THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. -------------------------------------------------------------------------------------------------------------------------- CAPITALSOURCE INC. Agenda Number: 932482627 -------------------------------------------------------------------------------------------------------------------------- Security: 14055X102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM G. BYRNES Mgmt For For JOHN K. DELANEY Mgmt For For SARA L. GROOTWASSINK Mgmt For For THOMAS F. STEYER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP. 03 AMENDMENT AND RESTATEMENT OF THE COMPANY S SECOND Mgmt Against Against AMENDED AND RESTATED EQUITY INCENTIVE PLAN. 04 AMENDMENT AND RESTATEMENT OF THE COMPANY S CHARTER. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932399567 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL LOSH Mgmt For For JOHN B. MCCOY Mgmt For For MICHAEL D. O'HALLERAN Mgmt For For JEAN G. SPAULDING, M.D. Mgmt For For MATTHEW D. WALTER Mgmt For For 02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932445162 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 932485433 -------------------------------------------------------------------------------------------------------------------------- Security: 12512N105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CDWC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For CASEY G. COWELL Mgmt For For JOHN A. EDWARDSON Mgmt For For DANIEL S. GOLDIN Mgmt For For THOMAS J. HANSEN Mgmt For For DONALD P. JACOBS Mgmt For For STEPHAN A. JAMES Mgmt For For MICHAEL P. KRASNY Mgmt For For TERRY L. LENGFELDER Mgmt For For SUSAN D. WELLINGTON Mgmt For For BRIAN E. WILLIAMS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Mgmt For For 04 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE Mgmt For For STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932454399 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For L.F. DEILY Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For D.B. RICE Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr Against For 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For 05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For 06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For 07 REPORT ON HUMAN RIGHTS Shr Against For 08 REPORT ON ECUADOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932455719 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. EDWARD HANWAY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932438028 -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: CIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For OF THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr Against For BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932453828 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. COLEMAN Mgmt For For PETER M. THOMAS Mgmt For For CHRISTOPHER J. WARMUTH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CNX GAS CORPORATION Agenda Number: 932459490 -------------------------------------------------------------------------------------------------------------------------- Security: 12618H101 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CNXYY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP W. BAXTER Mgmt For For J. BRETT HARVEY Mgmt For For JAMES E. ALTMEYER, SR. Mgmt For For WILLIAM J. LYONS Mgmt For For NICHOLAS J. DEIULIIS Mgmt For For JOHN R. PIPSKI Mgmt For For RAJ K. GUPTA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932467815 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CMCSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 2002 RESTRICTED STOCK PLAN. Mgmt For For 05 2006 CASH BONUS PLAN. Mgmt For For 06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For 07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr Against For AN EMPLOYEE. 08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For 09 ADOPT A RECAPITALIZATION PLAN. Shr Against For 10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Agenda Number: 932503988 -------------------------------------------------------------------------------------------------------------------------- Security: 200519106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CBH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNON W. HILL, II Mgmt For For JACK R BERSHAD Mgmt For For JOSEPH E. BUCKELEW Mgmt For For DONALD T. DIFRANCESCO Mgmt For For MORTON N. KERR Mgmt For For STEVEN M. LEWIS Mgmt For For JOHN K. LLOYD Mgmt For For GEORGE E. NORCROSS, III Mgmt For For DANIEL J. RAGONE Mgmt For For WILLIAM A. SCHWARTZ, JR Mgmt For For JOSEPH T. TARQUINI, JR. Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932388677 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: CAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD G. BUFFETT Mgmt For For JOHN T. CHAIN, JR. Mgmt For For RONALD W. ROSKENS Mgmt For For KENNETH E. STINSON Mgmt For For 02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For 03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE OF INCORPORATION 04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XV OF THE CERTIFICATE OF INCORPORATION 05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Against For 07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS 08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932476383 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: COP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. ARMITAGE Mgmt For For RICHARD H. AUCHINLECK Mgmt For For HARALD J. NORVIK Mgmt For For WILLIAM K. REILLY Mgmt For For VICTORIA J. TSCHINKEL Mgmt For For KATHRYN C. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 DRILLING IN SENSITIVE AREAS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr Against For 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr Against For RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For OF EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 700920665 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s financial statements and Mgmt For For the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a dividend on the ordinary shares Mgmt For For 3.1 Re-elect Mr. D. W. Doyle as a Director in accordance Mgmt For For with the Article 103 3.2 Re-elect Mr. J. M. de Jong as a Director in Mgmt For For accordance with the Article 103 3.3 Re-elect Mr. D. M. Kennedy as a Director in Mgmt For For accordance with the Article 103 3.4 Re-elect Mr. M. Lee as a Director in accordance Mgmt For For with the Article 103 4. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 5. Authorize the Directors, in accordance with Mgmt For For the powers, provision and limitations of Articles 11(d) of the Articles of Association of the Company, to allot relevant securities up to an aggregate nominal amount equal to the authorized but as yet unissued share capital of the Company; Authority expires at the end of 5 years S.6 Authorize the Directors, in accordance with Mgmt For For the powers, provision and limitations of Articles 11(e) of the Articles of Association of the Company, to allot equity securities for cash and in respect of sub-paragraph (iii) thereof up to an aggregate nominal value of EUR 9,119,000; Authority expires at the earlier of the conclusion of the AGM in 2007 or 02 AUG 2007 S.7 Authorize the Company to purchase ordinary shares Mgmt For For on the market Section 212 of the Companies Act, 1990 , in the manner provided for in the Article 8A of the Articles of Association of the Company, up to a maximum of 10% of the ordinary shares in issue at the date of the passing of this resolution; Authority expires at the earlier of the conclusion of the AGM in 2007 or 02 AUG 2007 S.8 Authorize the Company to re-issue treasury shares Mgmt For For Section 209 of the Companies Act, 1990 in the manner provided for in Articles 8B of the Articles of Association of the Company; Authority expires earlier of the conclusion AGM in 2007 or 02 AUG 2007 9. Approve the establishment by the Company of Mgmt For For the CRH 2006 Performance Share Plan, the principal features as specified; authorize the Directors to take all such actions or steps as may be necessary to implement or give effect to the Plan; to establish further plans based on the CRH 2006 Performance Share Plan but modified to take account of local tax, exchange control or securities law in overseas territories, provided that such further plans shall count against any limits on individual participation under the Plan -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 932463413 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: CFR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAWFORD H. EDWARDS Mgmt For For RUBEN M. ESCOBEDO Mgmt For For PATRICK B. FROST Mgmt For For ROBERT S. MCCLANE Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSED RESOLUTION Mgmt For For TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 210,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2006. -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For OF THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For OF COSMETICS SOLD AT CVS. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932425677 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: DE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For VANCE D. COFFMAN Mgmt For For ARTHUR L. KELLY Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For OMNIBUS EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 700909433 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: OGM Meeting Date: 10-May-2006 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the adopted annual financial Non-Voting No vote statements and approved consolidated financial statements, of the management reports for the Company and the Group, and of the report by the Supervisory Board for FY 2005 2. Approve the appropriation of available net earnings Mgmt For For 3. Approve the actions of the Members of the Board Mgmt For For of Management 4. Approve the actions of the Members of the Supervisory Mgmt For For Board 5. Appoint PricewaterhouseCoopers AG, Dusseldorf, Mgmt For For as the Auditors for the FY 2006 6. Authorize the Company to purchase own shares Mgmt Against Against as provided for under the Section 71(1) number 8 of the German Stock Corporation Act Aktiengesetz ; and receive the report by the Board of Management to the AGM pursuant to Section 71(1) number 8 in conjunction with Section 186(4) 7a. Elect Mr. Willem G. Van Agtmael as a Member Mgmt For For of the Supervisory Board 7b. Elect Mr. Hero Brahms as a Member of the Supervisory Mgmt For For Board 7c. Elect Mr. Werner Gatzer as a Member of the Supervisory Mgmt For For Board 7d. Elect Dr. Hubertus von Gruenberg as a Member Mgmt For For of the Supervisory Board 7e. Elect Mr. Harry Roels as a Member of the Supervisory Mgmt For For Board 7f. Elect Mr. Elmar Toime as a Member of the Supervisory Mgmt For For Board 7g. Elect Prof Dr. Ralf Krueger as a Member of the Mgmt For For Supervisory Board 8. Amend the Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932515743 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HOWARD Mgmt For For MICHAEL M. KANOVSKY Mgmt For For J. TODD MITCHELL Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For CORPORATION 2005 LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 932398402 -------------------------------------------------------------------------------------------------------------------------- Security: 25243Q205 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: DEO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORTS AND ACCOUNTS 2005 Mgmt For For 02 DIRECTORS REMUNERATION REPORT 2005 Mgmt For For 03 DECLARATION OF FINAL DIVIDEND Mgmt For For 04 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER Mgmt For For OF NOMINATION COMMITTEE) 05 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, Mgmt For For NOMINATION AND REMUNERATION COMMITTEE) 06 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, Mgmt For For NOMINATION AND REMUNERATION COMMITTEE) 07 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION Mgmt For For AND REMUNERATION COMMITTEE) 08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For 09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 700808023 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 18-Oct-2005 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the Directors and the Auditors reports Mgmt For For and the accounts for the YE 30 JUN 2005 2. Approve the Directors remuneration report for Mgmt For For the YE 30 JUN 2005 3. Declare a final dividend on the ordinary shares Mgmt For For 4. Re-elect Mr. Lord Blyth of Rowington as a Director, Mgmt For For who retires by rotation 5. Re-elect Ms. M. Lilja as a Director, who retires Mgmt For For by rotation 6. Re-elect Mr. W.S. Shannahan as a Director, who Mgmt For For retires by rotation 7. Elect Dr. F.B. Humer as a Director Mgmt For For 8. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For For the Company until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to determine the Auditors remuneration 9. Approve, in substitution for all other such Mgmt For For authorities, to renew the power conferred on the Directors by Paragraph 4.2 of Article 4 of the Company s Articles of Association for a period expiring at the conclusion of the next AGM of the Company or on 17 JAN 2007, whichever is earlier and for such period the maximum amount of relevant securities which the Directors may so allot in accordance with Paragraph 4.2 of Article 4 Section 80 prescribed amount referred to in Article 4.2 shall be GBP 291, 272, 000 S.10 Authorize the Directors, for the purpose of Mgmt For For paragraph 4.3 of Article 4 of the Company s Article of Association, pursuant to Section 95 of the Companies Act 1985 as amended , to allot equity securities Section 94 of that Act for cash pursuant to the authority conferred by the previous resolution and/or where such allotment constitutes an allotment of equity securities by virtue of Section 94(3A) of that Act, as if Section 89(1) of that Act did not apply, provided that this power is limited to the allotment of equity securities; Authority expires at the earlier of the conclusion of the AGM of the Company or on 17 JAN 2007 ; and the Directors may so allot in accordance with Paragraph 4.4(c) of Article 4 the Section 95 prescribed amount referred to in Paragraph 4.4(c) of Article 4 shall be GBP 44,132,121 S.11 Authorize the Company to make market purchases Mgmt For For Section 163 of the Companies Act 1985 as amended of up to 305,041,222 of its ordinary shares of 28 101/108 pence each, at a minimum price of 28 101/108 pence and the maximum price which may be paid is an amount equal to 105% of the average middle market quotations for an ordinary shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the earlier of the conclusion of the next AGM or on 17 JAN 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 12. Authorized the Company for the purpose of Section Mgmt For For 347C of the Companies Act 1985 as amended , to make donations to EU political organizations Section 347A of that Act not exceeding GBP 200,000 in total; and to incur EU political expenditure Section 347A of the Act not exceeding GBP 200,000 in total, during the period beginning with the date of passing this resolution and end of the next AGM of the Company or on 17 JAN 2007, whichever is the sooner, in any event the aggregate amount of donations made and political expenditure incurred by the Company pursuant to this resolution shall not exceed GBP 200,000 S.13 Adopt the new Articles of Association produced Mgmt For For to the meeting and initiated by the Chairman for the purpose of identification as the Articles of Association of the Company in substitution for and to the exclusion of the Company s existing Articles of Association -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932518408 -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DISCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DAVID WARGO Mgmt For For 02 INCENTIVE PLAN Mgmt Against Against 03 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932453032 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: D ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr Against For 04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr Against For 05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shr Against For -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932465051 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: DTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. GLANCY III Mgmt For For JOHN E. LOBBIA Mgmt For For EUGENE A. MILLER Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOE W. LAYMON Mgmt For For 02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Mgmt For For 2006 LONG-TERM INCENTIVE PLAN 03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932457612 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For RICHARD H. BROWN Mgmt For For CURTIS J. CRAWFORD Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For MASAHISA NAITOH Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For CHARLES M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON EXECUTIVE COMPENSATION Shr Against For 04 ON GENETICALLY MODIFIED FOOD Shr Against For 05 ON PERFORMANCE-BASED COMPENSATION Shr For Against 06 ON PFOA Shr Against For 07 ON CHEMICAL FACILITY SECURITY Shr Against For -------------------------------------------------------------------------------------------------------------------------- E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 700895797 -------------------------------------------------------------------------------------------------------------------------- Security: D24909109 Meeting Type: AGM Meeting Date: 04-May-2006 Ticker: ISIN: DE0007614406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Presentation of the adopted financial statements Non-Voting No vote for the 2005 financial year along with the Combined Review of Operations for E.ON AG and the E.ON Group and the Report of the Supervisory Board as well as the presentation of the approved Consolidated Financial Statements 2. Appropriation of the balance sheet income from Mgmt For For the 2005 FY and the appropriation of the distributable profit of EUR 4,614,074,864 as follows: payment of a dividend of EUR 2.75 plus a bonus of EUR 4.25 per entitled share ex-dividend and payable date: 05 MAY 2006 3. Discharge of the Board of Management for the Mgmt For For 2005 FY 4. Discharge of the Supervisory Board for the 2005 Mgmt For For FY 5. Authorize the Board of Managing Directors to Mgmt For For acquire shares of the Company of up to 10% of its share capital, on or before 04 NOV 2007 and the shares may be acquired through the stock exchange at a price neither more than 10% above nor more than 20% below the market price of the shares, by way of a public repurchase offer to all shareholders or by means of a public offer for the exchange of liquid shares which are admitted to trading on an organized market at a price not differing more than 20% from the market price of the shares and by using derivatives in the form of call or put options if the exercise price is neither more than 10% above nor more than 20% below the market price of the shares; authorize the Board of Managing Directors to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or for satisfying existing convertible or option rights, to offer the shares to executives and employees of the Company and its affiliates and to retire the shares 6. Consent to the agreement on Domination and Distribution Mgmt For For of profits and losses between the Company E.ON Zwoelfte Verwaltungs GmbH, effective until at least 31 DEC 2011 7. Consent to the agreement on Domination and Distribution Mgmt For For of profits and losses between the Company E.ON Dreizehnte Verwaltungs GmbH, effective until at least 31 DEC 2011 8. Change of the Articles of Association regarding Mgmt For For the shareholders right to speak and ask questions due to the insertion of Section 131 Paragraph 2 sentence 2 German Stock Corporation Act AKTG through the Law on Corporate Integrity and Modernization of the Right of Avoidane UMAG 9. Elect the Auditors for the 2006 FY: PricewaterhouseCoopersMgmt For For AG, Duesseldorf -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE EDF Agenda Number: 700859133 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 14-Feb-2006 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Registered Shares: 1 to 5 days prior to the Non-Voting No vote meeting date, depends on company s by-Laws.Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 1. Approve the resignation of Mr. Pierre Gadonneix Mgmt For For as Administrator and appoint Mr. Pierre Gadonneix as a Administrator until 22 NOV 2009 2. Approve the resignation of Mr. Frank E. Dangeard Mgmt For For as Administrator and appoint Mr. Frank E. Dangeard as a Administrator until 22 NOV 2009 3. Approve the resignation of Mr. Daniel Foundoulis Mgmt For For as Administrator and appoint Mr. Daniel Foundoulis as a Administrator until 22 NOV 2009 4. Approve the resignation of Mr. Claude Moreau Mgmt For For as Administrator and appoint Mr. Claude Moreau as a Administrator until 22 NOV 2009 5. Approve the resignation of Mr. Henri Proglio Mgmt For For as Administrator and appoint Mr. Henri Proglio as a Administrator until 22 NOV 2009 6. Approve the resignation of Mr. Louis Schweitzer Mgmt For For as Administrator and appoint Mr. Louis Schweitzer as a Administrator until 22 NOV 2009 7. Amend the Articles 3, 6, 9, 10, 13, 14, 15, Mgmt Abstain Against 18, 20, 21 and cancel the Article 29 of the By-Laws 8. Grant all powers to the bearer of a copy or Mgmt Abstain Against an extract of the minutes of the present to accomplish all deposits and publications prescribed by Law -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE EDF Agenda Number: 700958133 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: OGM Meeting Date: 09-Jun-2006 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 1. Receive the management report of the Board of Mgmt For For Directors and the reports of the Auditors, and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005, as presented, showing income of EUR 3,532,205,705.47; the charges and expenses that were not tax-deductible of EUR 708,680.00 with a corresponding tax of EUR 247,604.00 2. Receive the Management report of the Board of Mgmt For For Directors and the Statutory Auditors report and approve the consolidated financial statements for the said FY, in the form presented to the meeting 3. Receive the report of the Board of Directors Mgmt For For and the report of the Auditors on the financial statements and acknowledge the amount of EUR 10,028,077,258.00 recorded as a deficit in retained earnings and decides to clear said account through a deduction: of EUR 7,316,100,000.00 from the special reserve account and of EUR 970,274,378.75 from the miscellaneous reserves, consequently to these deductions, the said accounts are cleared and that an amount of EUR 1,741,702,879.25 is now recorded as a deficit in retained earnings; the shareholders meeting decides to clear this negative balance, i.e. EUR 1,741,702,879.25 through a deduction from the earnings for the FY amounting to EUR 3,532,205,705.47; following this deduction, the available income will amount to EUR 1,790,502,826.22; to allocate EUR 60,979,144.93 to the legal reserve so that it represents one tenth of the share capital, i.e. EUR 91,108,554.50; following this appropriation, the distributable income amounts to EUR 1,729,523,681.29; the shareholders will receive a net dividend of EUR 0.79 per share and the distributable income balance will be allocated to the retained earnings account; the dividend will be paid within 30 days as from the present meeting; consequently, the maximum overall dividend amounts to EUR 1,439,515,161.10; shares held by the Company on such date will not be entitled to the dividend; and delegates all powers to the Board of Directors to determine the overall amount of the dividend and consequently, the amount of the distributable income balance, which will be allocated to the retained earnings account; the whole dividend will entitle natural persons domiciled in France to the 40% allowance provided by the French Tax Code 4. Approve the special report of the Auditors on Mgmt For For Agreements governed by Article L. 225-38 of the French Commercial Code, the said report and the Agreements referred to therein 5. Approve to award total annual fees of EUR 165,000.00 Mgmt For For to the Members of the Board of Directors 6. Authorize the Board of Directors to purchase Mgmt For For Company s shares on the stock market, subject to the following conditions: maximum purchase price for each share: EUR 66.00, maximum number of shares to be acquired: 10% of the shares comprising the share capital, maximum funds invested in the share buybacks: EUR 2,000,000,000.00; this authorization is given for a period 18 months of and terminates the fraction unused of the; authorization granted by the combined shareholders meeting of 10 OCT 2005 in its Resolution No. 1; the number of shares acquired by the Company with a view to their retention or their subsequent delivery in payment or exchange as part of a merger, divestment or capital contribution cannot exceed 5 % of its capital; and delegates all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities 7. Approve to grant full powers to the bearer of Mgmt For For an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr Against For BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN . -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932443803 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt For For J.E. FYRWALD Mgmt For For E.R. MARRAM Mgmt For For S. TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr Against For BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932425728 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: EMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. A. BUSCH III Mgmt For For A. F. GOLDEN Mgmt For For V. R. LOUCKS, JR. Mgmt For For J. B. MENZER Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For SHARES PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr For Against DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932467500 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ETR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For G.W. EDWARDS Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For S.L. LEVENICK Mgmt For For R. V.D. LUFT Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For W.J. TAUZIN Mgmt For For S.V. WILKINSON Mgmt For For 02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. 03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt Against Against CASH INCENTIVE PLAN. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 932499139 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EQR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For STEPHEN O. EVANS Mgmt For For JAMES D. HARPER, JR. Mgmt For For BOONE A. KNOX Mgmt For For DAVID J. NEITHERCUT Mgmt For For DESIREE G. ROGERS Mgmt For For SHELI Z. ROSENBERG Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932358232 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SHARE ISSUANCE Mgmt For For 02 DIRECTOR E.A. BRENNAN Mgmt For For B. DEMARS Mgmt For For N.A. DIAZ Mgmt For For J.W. ROWE Mgmt For For R. RUBIN Mgmt For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932538361 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.W. D'ALESSIO Mgmt For For R.B. GRECO Mgmt For For J.M. PALMS Mgmt For For J.W. ROGERS Mgmt For For R.L. THOMAS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Against For APPROVAL OF FUTURE SEVERANCE BENEFITS -------------------------------------------------------------------------------------------------------------------------- EXPEDIA INC Agenda Number: 932522039 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. G. "SKIP" "BATTLE"* Mgmt For For BARRY DILLER Mgmt For For JONATHAN DOLGEN Mgmt For For WILLIAM R. FITZGERALD Mgmt For For DAVID GOLDHILL* Mgmt For For VICTOR A. KAUFMAN Mgmt For For PETER KERN* Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE REGISTERED INDEPENDENT ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr For Against 04 MAJORITY VOTE (PAGE 35) Shr For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773 -------------------------------------------------------------------------------------------------------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: FD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE M. ROCHE Mgmt For For WILLIAM P. STIRITZ Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION. 04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For PLAN. 05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For 06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr Against For A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932372600 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: FRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932463590 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: FCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For J. BENNETT JOHNSTON Mgmt For For BOBBY LEE LACKEY Mgmt For For GABRIELLE K. MCDONALD Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For J. STAPLETON ROY Mgmt For For J. TAYLOR WHARTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt Against Against PLAN. 04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Against For RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932471876 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For D.J. LUCAS Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr Against For VOTE STANDARD FOR ELECTION OF DIRECTORS 04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr For Against DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST 05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For BOARD CHAIRMAN 06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr Against For POLITICAL CONTRIBUTIONS 07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr For Against 02 CURB OVER-EXTENDED DIRECTORS Shr Against For 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932386623 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: GIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Mgmt For For 04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shr Against For MILLS. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932512139 -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: GM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.N. BARNEVIK Mgmt For For E.B. BOWLES Mgmt For For J.H. BRYAN Mgmt For For A.M. CODINA Mgmt For For G.M.C. FISHER Mgmt For For K. KATEN Mgmt For For K. KRESA Mgmt For For E.J. KULLMAN Mgmt For For P.A. LASKAWY Mgmt For For E. PFEIFFER Mgmt For For G.R. WAGONER, JR. Mgmt For For J.B. YORK Mgmt For For 02 DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION Mgmt For For OF AUDITORS. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR THE YEAR 2006 03 STOCKHOLDER PROPOSAL - PROHIBITION ON AWARDING, Shr Against For REPRICING, OR RENEWING STOCK OPTIONS 04 STOCKHOLDER PROPOSAL - PUBLICATION OF A REPORT Shr Against For ON GLOBAL WARMING/COOLING 05 STOCKHOLDER PROPOSAL - SEPARATION OF ROLES OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 06 STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE Shr Against For BONUSES 07 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against 08 STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION Shr For Against OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 932475103 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For MICHAEL D. FRAIZER Mgmt For For NANCY J. KARCH Mgmt For For J. ROBERT 'BOB' KERREY Mgmt For For SAIYID T. NAQVI Mgmt For For JAMES A. PARKE Mgmt For For JAMES S. RIEPE Mgmt For For THOMAS B. WHEELER Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr Against For OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932445009 -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: GDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932505689 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.M. BENNETT Mgmt For For J.R. BOYD Mgmt For For R.L. CRANDALL Mgmt For For K.T DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L.MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For 05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against 07 PROPOSAL ON POISON PILL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES . -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 700947344 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 2.1 Elect a Director Mgmt For * 2.2 Elect a Director Mgmt For * 2.3 Elect a Director Mgmt For * 2.4 Elect a Director Mgmt For * 2.5 Elect a Director Mgmt For * 2.6 Elect a Director Mgmt For * 2.7 Elect a Director Mgmt For * 2.8 Elect a Director Mgmt For * 2.9 Elect a Director Mgmt For * 2.10 Elect a Director Mgmt For * 2.11 Elect a Director Mgmt For * 2.12 Elect a Director Mgmt For * 2.13 Elect a Director Mgmt For * 2.14 Elect a Director Mgmt For * -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVE CORP Agenda Number: 932372624 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P102 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For GEN H.N. SCHWARZKOPF* Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For STEVEN RATTNER Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF OF EXPEDIA, INC. 03 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS B COMMON STOCK. ** 04 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD GENERALLY PROVIDE THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR BREACH OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL DIRECTS A CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD OF IAC. ** 05 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD DELETE THE PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES. 06 TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK Mgmt For For AND ANNUAL INCENTIVE PLAN. 07 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932467980 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ITW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Against For IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For A MAJORITY VOTE FOR ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Agenda Number: 932448120 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: IMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS Mgmt For For AUDITORS OF THE COMPANY. 02 DIRECTOR RANDY L. BROILES Mgmt For For TIM J. HEARN Mgmt For For JACK M. MINTZ Mgmt For For ROGER PHILLIPS Mgmt For For JIM F. SHEPARD Mgmt For For PAUL A. SMITH Mgmt For For SHEELAGH D. WHITTAKER Mgmt For For VICTOR L. YOUNG Mgmt For For 03 APPROVE A SPECIAL RESOLUTION TO DIVIDE THE ISSUED Mgmt For For COMMON SHARES ON A THREE-FOR-ONE BASIS AND INCREASE THE MAXIMUM NUMBER OF AUTHORIZED COMMON SHARES TO 1.1 BILLION. -------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION Agenda Number: 932418266 -------------------------------------------------------------------------------------------------------------------------- Security: 453235103 Meeting Type: Annual Meeting Date: 19-Dec-2005 Ticker: IMDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS L. TETI Mgmt For For MALCOLM R. CURRIE, PH.D Mgmt For For JOHN C. MILES Mgmt For For MITCHELL S. ROSENTHAL Mgmt For For JOY A. AMUNDSON Mgmt For For TERRY E. VANDEWARKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------------------------------------------------- INAMED CORPORATION Agenda Number: 932418987 -------------------------------------------------------------------------------------------------------------------------- Security: 453235103 Meeting Type: Special Meeting Date: 19-Dec-2005 Ticker: IMDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION, AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF Mgmt Against Against NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- INCO LIMITED Agenda Number: 932451925 -------------------------------------------------------------------------------------------------------------------------- Security: 453258402 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: N ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For ANGUS A. BRUNEAU Mgmt For For RONALD C. CAMBRE Mgmt For For SCOTT M. HAND Mgmt For For JANICE K. HENRY Mgmt For For CHAVIVA M. HOSEK Mgmt For For PETER C. JONES Mgmt For For JOHN T. MAYBERRY Mgmt For For FRANCIS MER Mgmt For For DAVID P. O'BRIEN Mgmt For For ROGER PHILLIPS Mgmt For For RICHARD E. WAUGH Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC, LONDON Agenda Number: 700914016 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 26-Apr-2006 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the report of the Directors Mgmt For For and the accounts of the Company for the YE 31 DEC 2005 the Company s report and accounts 2005 incorporating the Auditors report on those accounts 2. Approve the Directors remuneration report contained Mgmt For For in the Company s report and accounts 2005 3. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors to the Company to hold office until the next general meeting of the Company at which the accounts are laid before the shareholders and authorize the Directors to determine the remuneration of the Auditors 4. Declare a final dividend of USD10.95 cents per Mgmt For For ordinary share payable on 26 MAY 2006 to the holders of the ordinary shares whose names are on the Register of Members of the Company at the close of business on 05 MAY 2006 5. Appoint Sri. Bryan Carsberg as an Independent Mgmt For For Non-Executive Director of the Company 6. Appoint Mr. Stephen Davidson as an Independent Mgmt For For Non-Executive Director of the Company 7. Appoint Mr. Admiral James Ellis Jr. (Rtd) as Mgmt For For an Independent Non-Executive Director of the Company 8. Re-appoint Mr. Andrew Sukawaty as an Executive Mgmt For For Director of the Company 9. Re-appoint Mr. Michael Butler as an Executive Mgmt For For Director of the Company 10. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985 the Act , to allot relevant securities with in the meaning of that Section up to an aggregate nominal amount not exceeding GBP 76,000 approximately 1/3rd of the current issued share capital of the Company; all previous authorities under Section 80 of the Act shall henceforth cease to have effect; Authority expires at the conclusion of the AGM of the Company in 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry s.11 Authorize the Directors, subject to the passing Mgmt For For of Resolution 10 and pursuant to Section 95 of the Act, to allot equity securities Section 94(2) of the Act for cash pursuant to the authority conferred by Resolution 10, disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: a) in connection with an issue in favour of holders of ordinary shares in the capital of the Company in proportion to their existing holdings of ordinary shares; b) up to an aggregate nominal amount of GBP 11,400; the power conferred on the Directors by this Resolution 11 shall also apply to a sale of treasury shares which is an allotment of equity securities by virtue of Section 94 (3A) of the Act but with this omission of the words pursuant to the authority conferred by the Resolution 10; all previous powers under Section 95 of the Act shall henceforth cease to have effect; Authority expires at the conclusion of the AGM of the Company in 2007 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry s.12 Authorize the Company, to make market purchases Mgmt For For Section 163(3) of the Act of up to 43.38 million ordinary shares, representing 9.5% of the Company s issued ordinary share capital of GBP 0.0005 each in the capital of the Company, at a minimum price of GBP 0.0005 and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and the price of the last independent trade and the highest current independent bid on the trading venues where the purchase is carried out; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 13. Authorize the Directors of the Company to exercise Mgmt For For the power conferred upon them by the Article 129 of the Company s Article of Association as from time to time varied so that to the extent and in the manner determined by the Directors, the holders of the ordinary shares in the Company be permitted if offered to elect to receive new ordinary shares in the Company credited as fully paid instead of all or any part of any dividends including interim dividends paid by the Directors or declared by the Company in general meetings as the may be during the period commencing 26 APR 2006 and ending on or before 25 APR 2011 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr Against For (PAGE 35) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932474149 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: IP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. TOWNSEND, III* Mgmt For For JOHN F. TURNER** Mgmt For For ALBERTO WEISSER** Mgmt For For JOHN V. FARACI*** Mgmt For For DONALD F. MCHENRY*** Mgmt For For WILLIAM G. WALTER*** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. Shr For Against 04 PROPOSAL RELATING TO SUSTAINABLE FORESTRY. Shr Against For 05 PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932479000 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: ISIL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. BEYER Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS. 03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000. -------------------------------------------------------------------------------------------------------------------------- IRELAND BK Agenda Number: 700751197 -------------------------------------------------------------------------------------------------------------------------- Security: G49374146 Meeting Type: CRT Meeting Date: 06-Jul-2005 Ticker: ISIN: IE0030606259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the report of the Directors and the accounts Mgmt For For for the YE 31 MAR 2005 2. Declare a dividend Mgmt For For 3.1 Elect Mr. Paul Haran as a Director Mgmt For For 3.2.A Re-elect Mr. Richard Burrows as a Director Mgmt For For 3.2.B Re-elect Mr. Brian Goggin as a Director Mgmt For For 3.2.C Re-elect Mr. Denis O Brien as a Director Mgmt For For 3.2.D Re-elect Mr. John O Donovan as a Director Mgmt For For 3.2.E Re-elect Mr. Mary Redmond as a Director Mgmt For For 4. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors S.5 Authorize the Bank and/or any subsidiary as Mgmt For For such expression is defined by Section 155 of the Companies Act, 1963 , to make market purchases defined by Section 212 of the Companies Act, 1990 the 1990 Act of up to a maximum number 95,732,060 units of Ordinary Stock, at a minimum of nominal value EUR 0.64 and minimum and maximum prices which may be paid for any such units of Ordinary Stock shall be determined in accordance with Bye-Law 39 of the Bye-Laws of the Bank; b) authorize the Bank and/or any subsidiary as such expression is defined by Section 155 of the Companies Act, 1963 , to make market purchases defined by Section 212 of the Companies Act, 1990 Act of up to a maximum of 1,876,090 units of Non-Cumulative Preference Stock of EUR 1.27 each of the Bank the Sterling Preference Stock and units of Non-Cumulative Preference Stock of EUR 1.27 each of the Bank the euro Preference Stock and the minimum and maximum prices which may be paid for any such units of Sterling Preference Stock shall be determined in accordance with Bye-Law 39 of the Bye-Laws of the Bank, the maximum number of units of euro Preference Stock authorized to be acquired pursuant to the terms of this resolution shall, subject to the proviso hereinafter set out, not exceed 3,026,598 units, the minimum and maximum prices which may be paid for any such units of euro Preference Stock shall be determined in accordance with Bye-Law 39 of the Bye-Laws of the Bank, provided that the nominal value of the units of Ordinary Stock, Sterling Preference Stock and euro Preference Stock acquired pursuant to the terms of this resolution shall not exceed 10% of the nominal value of the issued capital stock of the Bank at anytime; Authority expires the earlier at the conclusion of the annual general court or 5 JAN 2007, ; the bank or any such subsidiary, before the expiry, may make a contract for the purchase of units or Ordinary Stock, units of Sterling Preference Stock or units of euro Preference Stock which will or may be wholly or partly executed after such expiry S.6 Approve, for the purposes of Section 209 of Mgmt For For the Companies Act, 1990 the 1990 Act , the re-issue price range at which any units of treasury stock for the time being held by the Bank in accordance with Section 209 of the 1990 Act may be re-issued off-market shall be determined in accordance with Bye-Law 40 of the Bye-Laws of the Bank; Authority expires at the earlier of conclusion of annual general court or 5 JAN 2007 S.7 Authorize the Directors to issue, allot, grant Mgmt For For options over or otherwise dispose of Ordinary Stock of the Bank for cash on a non-pre-emptive basis including the issue of securities convertible into Ordinary Stock or to agree to do any of the foregoing acts, provided that this power is limited to: a) the issue, allotment, grant of options over or other disposal of Ordinary Stock b) up to a nominal amount of EUR 30.90 million; Authority expires at the earlier of conclusion of annual general court or 5 OCT 2006 ; any Ordinary Stock which may be issued pursuant to any employee stock issue or stock option scheme approved by a General Court shall be disregarded for the purpose of both the maximum limit and the expiry date set as above S.8 Authorize the Directors to issue, allot, grant Mgmt Against Against options over or otherwise dispose of Ordinary Stock of the Bank for cash on a non-pre-emptive basis including the issue of securities convertible into Ordinary Stock or to agree to do any of the foregoing acts, provided that this power is limited to: a) the issue, allotment, grant of options over or other disposal of Ordinary Stock b) up to a nominal amount, of the lesser of 15% of the issued Ordinary Stock or the authorized but unissued Ordinary Stock in the capital of the Bank; Authority expires at the earlier of conclusion of annual general court or 05 OCT 2006 ; any Ordinary Stock which may be issued pursuant to any employee stock issue or stock option scheme approved by a General Court shall be disregarded for the purpose of both the maximum limit and the expiry date set as above S.9 Amend the Bye-Laws of the Bank as follows: a) Mgmt For For by deleting the existing Bye-Law 3 and inserting of the new Bye-Law in its place as specified; b) by deleting in each of Bye-Laws 4,5 and 6 at Paragraph (B)(2)(c) and inserting the new Bye-Law as specified; c) by inserting of a new Bye-Law 7 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- IRISH LIFE & PERMANENT PLC Agenda Number: 700944653 -------------------------------------------------------------------------------------------------------------------------- Security: G4945H105 Meeting Type: AGM Meeting Date: 26-May-2006 Ticker: ISIN: IE0004678656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the accounts for the YE Mgmt For For 31 DEC 2005 and the reports of the Directors and the Auditors thereon 2. Declare a final dividend on the ordinary shares Mgmt For For in the capital of the Company for the YE 31 DEC 2005 3.A Re-appoint Mr. Gillian Bowler as a Member of Mgmt For For the Remuneration and the Compensation Committee 3.B Re-appoint Mr. Kieran McGowan as a Member of Mgmt For For the Remuneration and the Compensation Committee 3.C Re-appoint Mr. Kevin Murphy as a Member of the Mgmt For For Remuneration and the Compensation Committee 4. Authorize the Director to fix the Auditors remuneration Mgmt For For s.5 Amend Article 6 of the Articles of Association Mgmt For For of the Company by inserting a new Article 6B as specified S.6 Authorize the Company and/or any subsidiary Mgmt For For Section 155 of the Companies Act 1963 , to make market purchases Section 212 of the Companies Act, 1990 of the Company s on such terms and conditions and in such manner as the Directors, or the case may be, the Directors of such subsidiary may from time to time determine in accordance with and subject to the provisions of the Companies Act, 1990 and the restriction and provisions as specified, provided that the maximum aggregate number of ordinary shares will be 27,280,459; and for the purposes of the Section 209 of the Companies Act, 1990, the reissue price range at which any treasury share Section 209 from time being held by the Company may be reissued off-market be the price range as specified; and Authority expires the earlier of the conclusion of the next AGM of the Company or 20 AUG 2007 S.7 Authorize the Directors, pursuant to Section Mgmt For For 23 and Section 24(1) of the Companies Amendment Act 1983, to allot equity securities Section 23 for cash pursuant to the authority conferred by Resolution 5, disapplying the statutory pre-emption rights Section 23(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other offers in favor of Members of ordinary shareholders; and b) up to an aggregate nominal value of EUR 4,364,873 5% of the issued ordinary share capital of the Company as at 03 APR 2006 ; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 8. Approve the Long-Term Incentive Plan as specified Mgmt For For and authorize the Director of the Company to enter into and implement the Plan and to grant awards thereunder, and to execute such documents and do all acts or things as may be desirable to give effect to this resolution PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932470228 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For LABAN P. JACKSON, JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 SEPARATE CHAIRMAN Shr Against For 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr Against For 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 POISON PILL Shr For Against 11 CUMULATIVE VOTING Shr For Against 12 BONUS RECOUPMENT Shr For Against 13 OVERCOMMITTED DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 700949134 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 15-Jun-2006 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 4,500, Corporate Officers bonuses JPY 82,800,000 (including JPY 12,700,000 to the Corporate Auditors) 2. Amend the Articles of Incorporation: Approve Mgmt Against * Minor Revisions Related to the New Commercial Code - Allow Disclosure of Shareholder Meeting Materials on the Internet, Omission of Board of Directors Resolution 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 5. Approve Decision of the Revision of the Compensation Mgmt For * using the Stock Options for the Members of the Board 6. Approve Delegation of Decision-making on Issues Mgmt For * Relating to the Offering of the Equity Warrants as Stock Options Issued to Employees, Etc. to the Board of Directors -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 700950911 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 25-May-2006 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the financial statements Mgmt For For 2. Declare dividends Mgmt For For 3.A Elect Mr. Brain Hill as a Director Mgmt For For 3.B Re-elect Mr. Gene Murtagh as a Director Mgmt For For 3.C Re-elect Mr. Derrnot Mulvihill as a Director Mgmt For For 3.D Re-elect Mr. Brendan Murtagh as a Director Mgmt For For 3.E Re-elect Mr. Eugene Murtagh as a Director Mgmt For For 3.F Re-elect Mr. Eoin McCarthy as a Director Mgmt For For 3.G Re-elect Mr. Kevin O Connell as a Director Mgmt For For 4. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors S.5 Authorize the Directors to allot securities Mgmt For For S.6 Approve the disapplication of pre-emption right Mgmt For For S.7 Approve to purchase the Company shares Mgmt For For S.8 Approve the treasury shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 700955505 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: EGM Meeting Date: 25-May-2006 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, subject to the passing of Resolution Mgmt For For no.7 in the notice of the AGM of the Company convened for 25 MAY 2006, and having regard to the provisions of the Irish Takeover Panel Act, 1997, Takeover Rules, 2001 as amended the Rules , and to the conditions attached to the waivers granted by the Irish Takeover Panel under Rule 9.1 and Rule 37(a) of Part B of the Rules to Goodbody Corporate Finance, every increase in the aggregate percentage of the issued share capital for the time being of the Company held by the Kingspan Directors up to 32.27 per cent, on the basis that none of the Kingspan Directors shall by reason of any such increase become obliged to make an offer to the shareholders of the Company under the above mentioned Rule 9.1 or Rule 37(a) -------------------------------------------------------------------------------------------------------------------------- KIRIN BREWERY CO LTD Agenda Number: 700892789 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2006 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Allocation of Income, Including the Mgmt For For Following Dividends: Interim JY 7, Final JY 7.5, Special JY 0 2 Amend Articles to Limit Liability of Directors Mgmt For For and Statutory Auditors - Update Language to Reflect New Corporate Law 3.1 Elect Director Mgmt For For 3.2 Elect Director Mgmt For For 3.3 Elect Director Mgmt For For 3.4 Elect Director Mgmt For For 3.5 Elect Director Mgmt For For 3.6 Elect Director Mgmt For For 3.7 Elect Director Mgmt For For 3.8 Elect Director Mgmt For For 3.9 Elect Director Mgmt For For 3.10 Elect Director Mgmt For For 4 Appoint Internal Statutory Auditor Mgmt For For 5 Approve Adjustment to Aggregate Compensation Mgmt For For Ceiling for Statutory Auditors 6 Approve Retirement Bonuses for Directors Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KT CORP MEDIUM TERM NTS BOOK ENTRY REG S Agenda Number: 700778509 -------------------------------------------------------------------------------------------------------------------------- Security: Y49915104 Meeting Type: EGM Meeting Date: 19-Aug-2005 Ticker: ISIN: KR7030200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Elect the Chief Executive Officer Mgmt For For 2. Amend the Articles of Incorporation Mgmt For For 3. Elect the Directors Mgmt For For 4. Approve the Management Contract Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L'AIR LIQUIDE, PARIS Agenda Number: 700896597 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: AGM Meeting Date: 10-May-2006 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE Non-Voting No vote MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL) FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF THE POSITION CHANGE VIA THE ACCOUNT POSITION COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED TO AMEND THE VOTE INSTRUCTION AND RELEASE THE SHARES FOR SETTLEMENT OF THE SALE TRANSACTION. THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS WITH A SETTLEMENT DATE PRIOR TO MEETING DATE + 1 PLEASE NOTE THAT THIS IS A MIX MEETING.THANK Non-Voting No vote YOU O.1 Receive the reports of the Executive Committee, Mgmt For For the Supervisory Board and its Chairman and of the Auditors and approve the Company s financial statements and the balance sheet for the YE 31 DEC 2005, as presented and showing net income of EUR 597,078,673.00 O.2 Receive the reports of the Executive Committee, Mgmt For For the Supervisory Board and of its Chairman and of the Statutory Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting O.3 Approves the recommendations of the Executive Mgmt For For Committee and the appropriation of the income for the FY, the shareholders will receive a net dividend of EUR 3.85 per share, and will entitle natural persons to the 40% allowance, this dividend will be paid on 16 MAY 2006, as required by law O.4 Authorize the Executive Committee, subject to Mgmt For For the previous authorization of the Supervisory Board, or the Board of Directors, subject to the adoption of the Resolution No.13, to trade in the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 250.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 10,904,762 shares, maximum funds invested in the share buy backs: EUR 2,726,190,500.00, Authority expires at end of 18 months ; it supersedes the fraction unused of the authorization granted by the shareholders meeting of 11 MAY 2005; and also to take all necessary measures and accomplish all necessary formalities O.5 Approve to renew the appointment of Mrs. Beatrice Mgmt For For Majnoni D intignano as a Member of the Supervisory Board or, under suspensive condition of the adoption of Resolution Number 13, as a Director for a 4-year period O.6 Appoint Mr. Paul Skinner as a Member of the Mgmt For For Supervisory Board or, under suspensive condition of the adoption of Resolution Number 13, as director for a 4-year period O.7 Receive the special report of the Auditors on Mgmt For For agreements Governed by Article L.225-86 of the French Commercial Code, and said report and the agreements referred to therein and notes that there was no new agreement Governed by said Article during the last FY E.8 Authorize the Executive Committee or, subject Mgmt For For to the adoption of the Resolution Number 13, the Board of Directors, to reduce the share capital, on one or more occasions and at its sole discretion, by cancelling all or part of the shares held by the Company, in connection with the authorization voted by the present shareholders ordinary meeting in its Resolution Number 14 and the ones purchased in connection with the authorization voted by the shareholders ordinary meeting of 11 MAY 2005, up to a maximum of 10% of the share capital over a 24-month period; Authority expires at the end of 24-months ; it supersedes the authorization granted by the shareholders meeting of 11 MAY 2005 in its Resolution Number 10; and also to take all necessary measures and accomplish all necessary formalities, to charge the difference between the book value of the cancelled shares and their nominal amount against all the reserves and the premiums E.9 Authorize the Executive Committee, subject to Mgmt For For the previous authorization of the Supervisory Board or, subject to the adoption of Resolution Number 13, to the Board of Directors, to increase on one or more occasions, in France, the share capital to a maximum nominal amount of EUR 250,000,000.00, by issuance, with the shareholders preferred subscription rights maintained, of ordinary shares of the Company; Authority expires at the end of 26 months ; this delegation of powers supersedes any and all earlier delegations to the same effect and also to take all necessary measures and accomplish all necessary formalities, to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one-tenth of the new capital after each increase E.10 Authorize the Executive Committee, subject to Mgmt For For the previous authorization of the Supervisory Board or, subject to the adoption of the Resolution Number 13 , to the Board of Directors to increase the share capital, in one or more occasions, to a maximum nominal amount of EUR 250,000,000.00, this ceiling being different and autonomous of the one mentioned in Resolution Number 9, by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by law and under the by-laws, by issuing bonus shares or raising the par value of existing shares; Authority expires at the end of 26 months ; this delegation of powers supersedes any and all earlier delegation s to the same effect; and also to take all necessary measures and accomplish all necessary formalities; to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one-tenth of the new capital after each increase E.11 Authorize the Executive Committee, subject to Mgmt For For the previous authorization of the Supervisory Board or, subject to the adoption of the Resolution Number 13 , to the Board of Directors to increase the share capital, in one or more occasions, at its sole discretion, in favour of the members, in France or abroad, of a Company or a Group savings plan, by way of issuing, in France, ordinary shares of the Company; Authority expires at the end of 26 months ; and for an amount that shall not exceed EUR 200,000,000.00; this delegation of powers supersedes any and all earlier delegations to the same effect; and also to take all necessary measures and accomplish all necessary formalities; to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one-tenth of the new capital after each increase; this delegation supersedes, authorize the Executive Committee by the shareholders extraordinary meeting of 12 MAY 2004 in its Resolution Number 17 for the unused part of the authorization E.12 Approve the Executive Committee report, to replace Mgmt For For the indents 4, 5 and 6 of Article Number 15 of the Bylaws, which subject to the adoption of Resolution Number 13 will become the indents 2 and 3 of the Article 9 of the new Bylaws E.13 Approve that the Company will be ruled by Board Mgmt For For of Directors; it approves the text of new Bylaws and notes that the authorizations to granted to the Executive Committee or granted to the Board of Directors O.14 Appoint, under suspensive condition of the adoption Mgmt For For of Resolution No.13, Mr. Benoit Potier as a Director, for a 4-year period O.15 Appoint, under suspensive condition of the adoption Mgmt For For of Resolution No.13, Mr. Alain Joly as a Director, until the shareholders ordinary meeting to be called in 2009 to approve the 2008 financial statements O.16 Appoint, under suspensive condition of the adoption Mgmt For For of Resolution No.13, Mr. Edouard De Royere as a Director, until the shareholders ordinary meeting to be called in 2008 to approve the 2007 financial statements O.17 Appoint, under suspensive condition of the adoption Mgmt For For of Resolution No.13, Sir. Lindsay Owen-Jones as a Director, until the shareholders ordinary meeting to be called in 2009 to approve the 2008 financial statements O.18 Appoint, under suspensive condition of the adoption Mgmt For For of Resolution No.13, Mr. Thierry Desmarest as a Director, until the shareholders ordinary meeting to be called in 2009 to approve the 2008 financial statements O.19 Appoint, under suspensive condition of the adoption Mgmt For For of Resolution No.13, Mr. Gerard De La Martiniere as a Director, until the shareholders ordinary meeting to be called in 2007 to approve the 2006 financial statements O.20 Appoint, under suspensive condition of the adoption Mgmt For For of Resolution No.13, Mr. Cornelis Van Lede as a Director, until the shareholders ordinary meeting to be called in 2007 to approve the 2006 financial statements O.21 Appoint, under suspensive condition of the adoption Mgmt For For of Resolution No.13, Mr. Rolf Krebs as a Director, until the shareholders ordinary meeting to be called in 2008 to approve the 2007 financial statements O.22 Appoint, under suspensive condition of the adoption Mgmt For For of Resolution No.13, Mr. Thierry Peugeot as a Director, until the shareholders ordinary meeting to be called in 2009 to approve the 2008 financial statements O.23 Approve, under suspensive condition of the adoption Mgmt For For of Resolution No.13, to award total annual fees of EUR 550,000.00 to the Board of Directors Members O.24 Grant all powers to the bearer of an original, Mgmt For For a copy or an extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932487691 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: LTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GORDON GEE Mgmt For For JAMES L. HESKETT Mgmt For For ALLAN R. TESSLER Mgmt For For ABIGAIL S. WEXNER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399961 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: LLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932459010 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN 04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For RESTATEMENT OF THE CHARTER 05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr Against For OF PHILADELPHIA AND OTHER GROUPS 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932502277 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWNING Mgmt For For MARSHALL O. LARSEN Mgmt For For STEPHEN F. PAGE Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL Mgmt For For INCENTIVE PLAN. 03 TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 05 TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION. 06 SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- LYONDELL CHEMICAL COMPANY Agenda Number: 932461180 -------------------------------------------------------------------------------------------------------------------------- Security: 552078107 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LYO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. ANDERSON Mgmt For For WILLIAM T. BUTLER Mgmt For For STEPHEN I. CHAZEN Mgmt For For TRAVIS ENGEN Mgmt For For PAUL S. HALATA Mgmt For For DANNY W. HUFF Mgmt For For DAVID J. LESAR Mgmt For For DAVID J.P. MEACHIN Mgmt For For DANIEL J. MURPHY Mgmt For For DAN F. SMITH Mgmt For For WILLIAM R. SPIVEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 932468196 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MGA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. FIKE Mgmt For For MANFRED GINGL Mgmt For For MICHAEL D. HARRIS Mgmt For For EDWARD C. LUMLEY Mgmt For For KLAUS MANGOLD Mgmt For For DONALD RESNICK Mgmt For For ROYDEN R. RICHARDSON Mgmt For For FRANK STRONACH Mgmt For For FRANZ VRANITZKY Mgmt For For DONALD J. WALKER Mgmt For For SIEGFRIED WOLF Mgmt For For LAWRENCE D. WORRALL Mgmt For For 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF THE CORPORATION, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THE AUDITOR S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932449007 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE P. CAZALOT, JR Mgmt For For DAVID A. DABERKO Mgmt For For WILLIAM L. DAVIS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932471321 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE M. BAKER, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For MARC D. OKEN Mgmt For For DAVID A. OLSEN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr Against For STANDARD 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shr Against For DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802 -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. FURLONG Mgmt For For TED D. KELLNER Mgmt For For KATHARINE C. LYALL Mgmt For For PETER M. PLATTEN, III Mgmt For For JAMES B. WIGDALE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt Against Against 2006 EQUITY INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD -------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION Agenda Number: 932439044 -------------------------------------------------------------------------------------------------------------------------- Security: 572901106 Meeting Type: Annual Meeting Date: 16-Mar-2006 Ticker: MATK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. BEERY Mgmt For For ROBERT J. FLANAGAN Mgmt For For 02 TO APPROVE A PROPOSED AMENDMENT OF THE 2004 Mgmt For For STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Agenda Number: 932499278 -------------------------------------------------------------------------------------------------------------------------- Security: 576206106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: MEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BALDWIN Mgmt For For JAMES B. CRAWFORD Mgmt For For E. GORDON GEE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE MASSEY ENERGY COMPANY 2006 STOCK Mgmt For For AND INCENTIVE COMPENSATION PLAN, WHICH INCLUDES THE AUTHORIZATION OF 3.5 MILLION SHARES OF COMMON STOCK THAT CAN BE ISSUED BY THE COMPANY UNDER THE PLAN. 04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION AND RESTATED BYLAWS TO LOWER THE REQUIREMENT FOR AMENDMENT OF THE COMPANY S RESTATED BYLAWS BY SHAREHOLDERS FROM 80% TO 67% OF THE TOTAL VOTING POWER OF ALL OUTSTANDING SHARES OF VOTING STOCK OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MXIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BERGMAN Mgmt For For MICHAEL J. BYRD Mgmt For For PETER DE ROETTH Mgmt For For JOHN F. GIFFORD Mgmt For For B. KIPLING HAGOPIAN Mgmt For For A.R. FRANK WAZZAN Mgmt For For 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. 03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. 04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. LEWIN Mgmt For For CHARLES M. LILLIS Mgmt For For EDWARD H. SHORTLIFFE Mgmt For For DAVID D. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932380075 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY A. JACKSON, PHD Mgmt For For DENISE M. O'LEARY Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt For For W.E. STRICKLAND, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For POLICY REPORT -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932373703 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 15-Aug-2005 Ticker: MCHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932397981 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For DINA DUBLON Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 700991640 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 22, Directors bonuses JPY 280,000,000 (excluding Outside Directors) 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 4 Approve Issuance of Share Acquisition Rights Mgmt For * as Stock Options to Directors (excluding Outside Directors) 5 Approve Provision of Retirement Allowance for Mgmt For * Directors 6 Amend the Compensation to be received by Directors Mgmt For * and Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 700949069 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 5 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 4. Approve Retirement Bonus for retiring Directors Mgmt For * ; Due to the abolishment of the Retirement Bonus System, Grant accrued benefits to continuing Directors 5. Approve Retirement Bonus for retiring Corporate Mgmt For * Auditors; Due to the abolishment of the Retirement Bonus System, Grant accrued benefits to continuing Corporate Auditors 6. Approve to amend the Compensation to be received Mgmt For * by Directors as Stock Option 7. Amend the Compensation to be received by Corporate Mgmt For * Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 700993858 -------------------------------------------------------------------------------------------------------------------------- Security: J44002129 Meeting Type: AGM Meeting Date: 28-Jun-2006 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 4, Corporate Officers bonuses JPY 110,000,000 (including JPY 9,400,000 to the Corporate Auditors)(excluding Outside Directors and Auditors) 2 Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code, Allow Use of Electronic Systems for Public Notifications, Institute new provisions relating to the Bylaws of the Board of Directors and the Board of Statutory Auditors, Limit Liabilities of Outside Directors (Please refer to the attached PDF files.) 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 4 Grant of Retirement Allowance to Retiring Directors Mgmt Abstain * and Final Payment to Directors and Statutory Auditors upon Termination of Retirement Allowance System 5 Amend the Compensation to be Received by Directors Mgmt For * and Corporate Auditors 6 Grant of Stock Acquisition Rights to Directors Mgmt For * as Stock Options for Stock-linked Compensation -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 700949350 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 14, Directors bonuses JPY 230,000,000 (excluding Outside Directors) 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 3.4 Elect a Director Mgmt For * 3.5 Elect a Director Mgmt For * 3.6 Elect a Director Mgmt For * 3.7 Elect a Director Mgmt For * 3.8 Elect a Director Mgmt For * 3.9 Elect a Director Mgmt For * 3.10 Elect a Director Mgmt For * 3.11 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt For For 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 700947205 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 40, Directors bonuses JPY 120,000,000 2. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 3.1 Elect a Director Mgmt For * 3.2 Elect a Director Mgmt For * 3.3 Elect a Director Mgmt For * 4. Appoint a Corporate Auditor Mgmt For * -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932460621 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For G.S. DEMBROSKI Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 932434296 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: Annual Meeting Date: 08-Mar-2006 Ticker: NTIOF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR LAWRENCE S. BLOOMBERG Mgmt For For PIERRE BOURGIE Mgmt For For ANDRE CAILLE Mgmt For For GERARD COULOMBE Mgmt For For BERNARD CYR Mgmt For For SHIRLEY A. DAWE Mgmt For For NICOLE DIAMOND-GELINAS Mgmt For For JEAN DOUVILLE Mgmt For For MARCEL DUTIL Mgmt For For JEAN GAULIN Mgmt For For PAUL GOBEIL Mgmt For For REAL RAYMOND Mgmt For For ROSEANN RUNTE Mgmt For For MARC P. TELLIER Mgmt For For B APPOINTMENT OF AUDITOR Mgmt For For C SHAREHOLDER PROPOSAL NO. 1 Shr Against For D SHAREHOLDER PROPOSAL NO. 2 Shr Against For E SHAREHOLDER PROPOSAL NO. 3 Shr Against For F SHAREHOLDER PROPOSAL NO. 4. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NIKON CORP (FORMERLY NIPPON KOGAKU KK) Agenda Number: 700999406 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for All Auditors , Adopt Reduction of Liability System for All Directors , Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 4 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 700905675 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 09-May-2006 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE 1. Approve the financial statements and annual Mgmt For For report for 2005 of Norsk Hydro ASA and the group, including the payment of income and dividends of NOK 22 per share 2. Approve the guidelines for the remuneration Mgmt For For of Executive Management 3. Approve the Auditors remuneration Mgmt For For 4. Elect the Members and Deputy Members of the Mgmt For For Corporate assembly 5. Approve the remuneration of Members of Corporate Mgmt For For assembly 6. Approve the 5:1 share split Mgmt For For 7. Approve the NOK 30.4 million share capital reduction Mgmt For For by means of the cancellation of 4.7 million treasury shares and redemption of 3.6 million shares held by Norwegian state 8. Approve the revocation of the remaining part Mgmt For For of the authorization for buy-back of treasury shares 9. Authorize Share Repurchase Program and cancellation Mgmt For For of the Repurchased shares 10. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For PROPOSAL: Approve the bonus schemes shall not form part of the compensation of the President and CEO, i.e. the head of the operational leadership -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CHAIN, JR. Mgmt For For VIC FAZIO Mgmt For For STEPHEN E. FRANK Mgmt For For CHARLES R. LARSON Mgmt For For RICHARD B. MYERS Mgmt For For RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- O2 PLC, SLOUGH Agenda Number: 700759408 -------------------------------------------------------------------------------------------------------------------------- Security: G68436107 Meeting Type: AGM Meeting Date: 27-Jul-2005 Ticker: ISIN: GB00B05KYV34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the statutory Mgmt For For reports 2. Declare a final dividend of 2.25 pence per share Mgmt For For for the FYE 31 MAR 2005 to be paid on 26 AUG 2005 to the holders of ordinary shares who were on the register of Members on 05 AUG 2005 3. Approve the remuneration report Mgmt For For 4. Elect Mr. Rudolf Lamprecht as a Director Mgmt For For 5. Elect Mr. Kathleen O Donovan as a Director Mgmt For For 6. Re-elect Mr. David Arculus as a Director Mgmt For For 7. Re-elect Mr. David Chance as a Director Mgmt For For 8. Re-elect Mr. Rudolf Groger as a Director Mgmt For For 9. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the shareholders in accordance with the provisions of the Companies Act 1985 10. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 11. Approve to renew the authority conferred on Mgmt For For the Board by Article 74.2 of the Company s Articles of Association for the period ending earlier of the conclusion of the AGM in 2006 or on 27 OCT 2006 and for such period the Section 80 amount being GBP 2,901,000 S.12 Approve, subject to passing of Resolution 11, Mgmt For For to renew the authority conferred on the Board by Article 74.3 of the Company s Articles of Association for the period ending earlier of the conclusion of the AGM in 2006 or on 27 OCT 2006 and for such period the Section 89 amount being GBP 435,200 S.13 Authorize the Company, in accordance with Article Mgmt For For 83 of the Company s Articles of Association and Section 166 of the Companies Act 1985, to make market purchases within the meaning of Section 163 of the Companies Act 1985 of up to 870,400,000 ordinary shares of 0.1 pence each in the capital of the Company, at a minimum price of 0.1 pence and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days and from 01 JUL 2005, for an amount equal to the higher of the price of the last independent trade and the highest current independent bid as derived from the London Stock Exchange Trading System SETS ; Authority expires the earlier of the conclusion of the AGM held in 2006 or on 27 OCT 2006 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry -------------------------------------------------------------------------------------------------------------------------- OAO LUKOIL Agenda Number: 932549112 -------------------------------------------------------------------------------------------------------------------------- Security: 677862104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LUKOY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt For FOR 2005, AND THE DISTRIBUTION OF PROFITS: THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE 28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND FOR 2005. THE REST OF THE NET PROFIT BE LEFT UNDISTRIBUTED. APPROVE TO PAY DIVIDENDS. 03 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV PRESIDENT Mgmt For OF OAO LUKOIL . 04A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV, PAVEL GENNADIEVICH 04B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO, VLADIMIR NIKOLAEVICH 04C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA, TATYANA SERGEEVNA 05 TO RECOGNIZE AS ADVISABLE THE RETENTION OF THE Mgmt For AMOUNTS OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL OF 24 JUNE 2004 (MINUTES NO. 1). TO PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION 06 TO APPROVE THE COMPANY S INDEPENDENT AUDITOR Mgmt For CLOSED JOINT STOCK COMPANY KPMG. 07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt Against OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL , PURSUANT TO APPENDIX 1. 08 TO APPROVE AN ADDENDUM TO THE REGULATIONS ON Mgmt For THE BOARD OF DIRECTORS OF OAO LUKOIL , PURSUANT TO APPENDIX 2. 09 TO APPROVE AMENDMENTS AND ADDENDA TO THE REGULATIONS Mgmt For ON THE AUDIT COMMISSION OF OAO LUKOIL , PURSUANT TO APPENDIX 3. 10A TO APPROVE OIL SUPPLY CONTRACT BETWEEN OAO Mgmt For LUKOIL AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA. 10B TO APPROVE SUPPLY CONTACT BETWEEN OAO LUKOIL Mgmt For AND OOO LUKOIL VOLGOGRADNEFTEPERERABOTKA. 10C TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt For LOAN AGREEMENT NO. 0510225 OF 29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 10D TO APPROVE SUPPLEMENTAL AGREEMENT TO SHAREHOLDER Mgmt For LOAN AGREEMENT NO. 0610114 OF 3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 10E TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt For AND OOO NARYANMARNEFTEGAZ. 10F TO APPROVE LOAN AGREEMENT BETWEEN OAO LUKOIL Mgmt For AND OOO NARYANMARNEFTEGAZ. 10G TO APPROVE POLICY (CONTRACT) ON INSURING THE Mgmt For LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: OXY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER ABRAHAM Mgmt For For RONALD W. BURKLE Mgmt For For JOHN S. CHALSTY Mgmt For For EDWARD P. DJEREJIAN Mgmt For For R. CHAD DREIER Mgmt For For JOHN E. FEICK Mgmt For For RAY R. IRANI Mgmt For For IRVIN W. MALONEY Mgmt For For RODOLFO SEGOVIA Mgmt For For AZIZ D. SYRIANI Mgmt For For ROSEMARY TOMICH Mgmt For For WALTER L. WEISMAN Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For INDEPENDENT AUDITORS. 03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For 04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For 05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For 06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 700799767 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606117 Meeting Type: AGM Meeting Date: 21-Sep-2005 Ticker: ISIN: INE213A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and adopt the audited balance sheet Mgmt For For as at 31 MAR 2005, the profit & loss account for the YE on 31MAR 2005 and the reports of the Board of Directors and Auditors thereon along with review of Comptroller & Auditor General of India 2. Approve to confirm interim dividend and declare Mgmt For For a final dividend 3. Re-appoint Shri N.K. Mitra as a Director Mgmt For For 4. Re-appoint Shri N.K. Nayyar as a Director Mgmt For For 5. Re-appoint Shri P K. Sinha as a Director Mgmt For For 6. Re-appoint Shri Sunjoy Joshi as a Director Mgmt For For 7. Re-appoint Shri A.K. Hazarika as a Director Mgmt For For 8. Approve to fix the remuneration of the Auditors Mgmt For For S.9 Approve, pursuant to the provisions of Section Mgmt For For 163 and other applicable provisions, if any, of the Companies Act, 1956, the register of Members and index of Members, in respect of Shares/Securities issued by the Company and the copies of all annual returns, prepared under Sections 159 and 160, together with the copies of the certificates and documents required to be annexed thereto under Sections 160 and 161, be kept at the office of Registrar & Share transfer agents of the Company viz. Karvy Computershare Private Limited 10. Approve that in supersession of the resolution Mgmt Abstain Against passed at the second AGM of the Company held on 28 SEP 1995 the consent of the Company granted in terms of the provisions of Section 293 (1) (d) and other applicable provisions, if any, of the Companies Act, 1956, (including any statutory modification(s) or re-enactment thereof, for the time being in force) to the Board of Directors to borrow monies for the business of the Company, whether unsecured or secured, in Indian or Foreign currency or by way of debentures/bonds or any other security (ies), from time to time from any bank (s) / Financial Institution(s) or any other Institution(s), Firms, Body Corporate(s) or other person(s), in India or abroad, apart from temporary loans obtained/to be obtained from the Company s bankers in the ordinary course of business provided that the sum(s) so borrowed under this resolution and remaining outstanding at any time shall not exceed in the aggregate of INR 20,000 Crore in excess of and in addition to the paid-up capital and free reserves of the Company for the time being; authorize the Board of Directors or any Committee thereof/person(s) authorized by the Board to do all such acts, deeds and things as may be necessary, expedient and desirable for the purpose of giving effect to this resolution -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932494684 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ORI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRINGTON BISCHOF Mgmt For For PETER LARDNER Mgmt For For CHARLES F. TITTERTON Mgmt For For STEVEN R. WALKER Mgmt For For 02 TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMNICARE, INC. Agenda Number: 932499595 -------------------------------------------------------------------------------------------------------------------------- Security: 681904108 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: OCR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD L. HUTTON Mgmt For For JOEL F. GEMUNDER Mgmt For For JOHN T. CROTTY Mgmt For For CHARLES H. ERHART, JR. Mgmt For For SANDRA E. LANEY Mgmt For For ANDREA R. LINDELL, DNSC Mgmt For For JOHN H. TIMONEY Mgmt For For AMY WALLMAN Mgmt For For 02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt Against Against PLAN FOR SENIOR EXECUTIVE OFFICERS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932396903 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: PH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KASSLING Mgmt For For PETER W. LIKINS Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY06. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For PERFORMANCE BONUS PLAN. 04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24) -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932492589 -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KRULAK Mgmt For For D. MCCOY Mgmt For For W. POST Mgmt For For M. RICHENHAGEN Mgmt For For J. THOMPSON Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006 -------------------------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN I Agenda Number: 932458397 -------------------------------------------------------------------------------------------------------------------------- Security: 73755L107 Meeting Type: Special Meeting Date: 04-May-2006 Ticker: POT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. J. BLESI Mgmt For For W. J. DOYLE Mgmt For For J. W. ESTEY Mgmt For For W. FETZER III Mgmt For For D. J. HOWE Mgmt For For A. D. LABERGE Mgmt For For J. J. MCCAIG Mgmt For For M. MOGFORD Mgmt For For P. J. SCHOENHALS Mgmt For For E. R. STROMBERG Mgmt For For J. G. VICQ Mgmt For For E. VIYELLA DE PALIZA Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE CORPORATION. 03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: PEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For WITH EXELON CORPORATION, DATED AS OF DECEMBER 20, 2004. 02 DIRECTOR CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For THOMAS A. RENYI Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005. 04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt For For 05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932478818 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: STR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH O. RATTIE * Mgmt For For M. W. SCOGGINS * Mgmt For For HARRIS H. SIMMONS * Mgmt For For BRUCE A. WILLIAMSON ** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Agenda Number: 932484215 -------------------------------------------------------------------------------------------------------------------------- Security: 74837R104 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: KWK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN DARDEN Mgmt For For JAMES A. HUGHES Mgmt For For W. YANDELL ROGERS, III Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION 04 APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728 -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: Q ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CHARLES L. BIGGS Mgmt For For R. DAVID HOOVER Mgmt For For PATRICK J. MARTIN Mgmt For For CAROLINE MATTHEWS Mgmt For For WAYNE W. MURDY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For FRANK P. POPOFF Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Against For POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS 05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr Against For APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN 06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr For Against PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr Against For A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932467360 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For VERNON E. CLARK Mgmt For For F. COLLOREDO-MANSFELD Mgmt For For JOHN M. DEUTCH Mgmt For For FREDERIC M. POSES Mgmt For For MICHAEL C. RUETTGERS Mgmt For For RONALD L. SKATES Mgmt For For WILLIAM R. SPIVEY Mgmt For For LINDA G. STUNTZ Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For PERFORMANCE PLAN 04 MAJORITY VOTING FOR DIRECTORS Shr Against For 05 CUMULATIVE VOTING Shr Against For 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr Against For 07 INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- RELIANCE COMMUNICATION VENTURES LTD Agenda Number: 700887966 -------------------------------------------------------------------------------------------------------------------------- Security: Y72317103 Meeting Type: OTH Meeting Date: 29-Mar-2006 Ticker: ISIN: INE330H01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1. Approve, pursuant to Sections 16, 94 and all Mgmt For For other provisions, if any, of the Corporations Act of Company Act 1956 including statutory modifications or re-enactment thereof for the time being in force , to increase the authorize share capital of the Company of INR 650,00,00,000 divided into 130,00,00,000 equity shares of INR 5 each to INR 1500,00,00,000 divided into 200,00,00,000 equity shares of INR 5 each and 100,00,00,000 unclassified shares of INR 5 each with this power to the Board to decide on the extent of variation in such rights and classify and reclassify from time to time such shares into any class of shares; amend Clause V of the Memorandum of association of the Company as specified; and authorize the Board of Directors of the Company to take all such steps and actions and give such directions as may be in its absolute discretion deem necessary and to settle any question that may arise in this regard S.2 Amend, pursuant to the provisions of Section Mgmt For For 31 and all other applicable provisions, if any of the Companies Act 1956, the existing Article 3 of the Articles of Association of the Company and by inserting new Article as specified; and authorize the Board of Directors of the Company to take all such steps and actions and give such directions as may be in its absolute discretion deem necessary and to settle any question that may arise in this regard S.3 Approve to accept, pursuant to provisions of Mgmt For For Section 81(1A) and other applicable provisions, if any of the Companies Act, 1956, and in accordance with the provisions of the Memorandum and Articles of Association of the Company and regulations/guidelines, prescribed by the Securities and Exchange Board of India or any other relevant authority, from time to time, to the extent applicable and subject to approvals, consents, permissions and sanctions, as may be required, and subject to such conditions as may be prescribed by any of them while granting such approvals, consents, permissions and sanctions, which the Board of Directors of the Company the Board ; authorize the Board of the Company to create, offer, issue and allot, to or for the benefit of such person(s) as are in the permanent employment and the Directors including the whole time Directors of the Company, at any time, equity shares of the Company and/or warrants whether attached to any security or not with an option exercisable by the warrant holder to subscribe any equity shares/equity linked securities and/or bonds debentures, preference shares or other securities convertible into equity shares, in such manner, during that period, in one or more branches and on such conditions as the board may decide prior to the issue and offer thereof, for, or which upon exercise or conversion could give rise to the issue of number of equity shares not exceeding in aggregate 5% of the aggregate of the number of issued equity shares of the Company, from time to time on the date(s) under Reliance Natural Resources Employees Stock Option Scheme ESOS , as placed at the meeting; subject to the terms stated herein, the equity shares allotted pursuant to the aforesaid resolution shall in all respects rank pari passu inter se as also with the then existing equity shares of the Company; the ESOS may be operated by the Trustees of any ESOS Trust(s) established by the Company and containing such terms as the Board while establishing the Trust(s) deem appropriate; for the purpose of giving effect to any creation, offer, issue or allotment of equity shares or securities or instruments representing the same, as specified above, or for the purpose of selling any ESOS Trust(s), authorize the Board on behalf of the Company to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose, and with power on behalf of the Company to settle al questions, difficulties or doubts that may arise in regard to such issue(s) or allotment(s) in its absolute discretion deem fit, without being required to seek any further consent or approval of the Members; authorize the Board to modify the terms of ESOS in accordance with any guidelines or regulations that may be issued, from time to time, by any appropriate authority unless such variation, modification or alteration is detrimental to the interests of the employees/Directors including the whole-time Directors ; and authorize the Board to delegate all or any of the powers herein conferred to any Committee of Directors, or the Chairman of the Company 4. Authorize the Board of Directors the Board Mgmt For For , in accordance with the Section 293(1)(d) of the Companies Act, 1956 and the Articles of Association of the Company, to borrow any sum or sums of money including non fund based facilities from time to time at their discretion, for the purpose of the business of the Company, from any 1 or more Banks, Financial Institutions and other persons, firms, bodies, corporate, notwithstanding that the monies to be borrowed together with the monies already borrowed by the apart from temporary loans obtained from the Company s Bankers in the ordinary course of business may, at any time, exceed up to a sum of INR 10,000 crore over and above the aggregate of the then paid up capital of the Company and its free reserves that is to say reserves not set apart for any specific purpose and to arrange or fix the terms and conditions of all such monies to be borrowed from time to time as to interest, repayment, security or otherwise as they may, in their absolute discretion, think fit; authorize the Board to do all such acts, deeds, matters and things as it may in its absolute discretion deem necessary, proper, or desirable and to settle any question, difficulty, doubt that may arise in respect of the borrowing(s) aforesaid and further to do all such acts, deeds and things and to execute all documents and writings as may be necessary, proper desirable or expedient to give effect to this resolution 5. Grant authority to the Board of Directors, in Mgmt For For terms of Section 293(1)(a) and all other applicable provisions of the Companies Act, 1956, including any statutory modification or re-enactment thereof, for the time being in force , to the Board of Directors the Board to mortgage and/or charge, in addition to the mortgages/charges created/to be created by the Company, in such form and manner and with such ranking and at such time and on such terms as the Board may determine, on all or any of the moveable and/or immoveable properties of the Company, both present and future and/or the whole or any part of the undertaking(s) of the Company together with the power to take over the management of the business and concern of the Company in certain events of default, in favour of the Lender(s), Agent(s) and Trustee(s)/Trustee(s), for securing the borrowings availed/to be availed by the Company and/or any of the Company s holding / subsidiary / affiliate I associate company, by way of loan(s) (in foreign currency and/or rupee currency) and Securities (comprising fully/partly Convertible Debentures and/or Non Convertible Debentures with or without detachable or non-detachable Warrants and/or secured premium notes and/or floating rates notes/bonds or other debt instruments), issued/to be issued by the Company, from time to time, subject to the limits approved under Section 293(1)(d) of the Companies Act, 1996, together with interest at the respective agreed rates, additional interest, compound interest in case of default, accumulated interest, liquidated damages. commitment charges, premia on prepayment, remuneration of the Agent(s)/Trustees, premium (if any) on redemption, all other costs, charges and expenses, including any increase as a result of devaluation / revaluation fluctuation in the rates of exchange and all other monies payable by the Company in terms of the Loan Agreement(s)/Heads of Agreement(s), Debenture Trust Deed(s) or any other document, entered into/ to be entered into between the Company and the Lender(s)/Agent(s) and Trustee(s) / Trustee(s), in respect of the said loans / borrowings / debentures and containing such specific terms and conditions and covenants in respect of enforcement of security as may be Stipulated in that behalf and agreed to between the Board of Directors or Committee thereof and the Lender(s)/Agent(s)and Trustee(s)/Trustee(s); authorize the Board and/or its duty constituted Committee for the purpose of giving effect to this resolution to finalize, settle and execute such documents/deeds/writings/papers/agreements as may be required and do all such acts, deeds, matters and things, as it may in its absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in regard to creating mortgages/charges as aforesaid S.6 Approve, pursuant to Section 309 and all other Mgmt For For applicable provisions if any, of the Companies Act, 1956 the Act and subject to all permissions, sanctions and approvals as may be necessary, approval of the Company and accorded for the payment of commission to the Director(s) of the Company who is/are neither in the whole time employment nor Managing Director(s), in accordance with and up to the limits laid down under the provisions of Section 309(4) of the Act, computed in the manner specified in the Act, for a period of 5 years from the FY commencing 01 APR 2006, in such manner and up to such extent as the Remuneration Committee of the Board may, from time to time, determine; authorize the Board and/or Remuneration Committee constituted by the Board for the purpose of giving effect to this resolution, to take all actions and do all such deeds, matters and things, as it may in its absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard S.7 Authorize the Board, pursuant to Section 81(1A) Mgmt Against Against and all other applicable provisions of the Companies Act, 1956 including any Statutory modification or re-enactment there of for the time being in force and enabling provisions of the Memorandum and the Articles of Association of the Company and the Listing Agreements with the Stock Exchanges and subject to the provisions of the applicable rules, regulations, guidelines or laws and/or any approval, consent, permission or sanction of the Central Government Reserve Bank of India and any other appropriate authorities, institutions or bodies here in after collectively referred to as the appropriate authorities , and subject to such conditions as may be prescribed by any 1 of them while granting any such approval, consent, permission, and/or sanction here in after referred to requisite approvals which may be agreed to by the Board of Directors of the Company hereinafter called the Board which term shall be deemed to include any committee which the Board may have constituted or hereinafter constitute to exercise its powers including the power conferred by this Resolution , to issue, offer and allot, in international offerings any securities including global depositary receipts and/or American depositary receipts convertible into equity shares, preference shares whether cumulative/ redeemable/ convertible at the option of the Company and /or the option of the holders of the security and / or securities linked to equity shares/preference shares and /or any instrument or Securities representing convertible securities such as convertible debentures, bonds or warrants convertible into depositary receipts underlying equity shares/ equity shares / preference shares, hereinafter referred to as the securities to be subscribed by foreign / domestic investors/institutions and / or corporate bodies/entities including mutual funds, banks, insurance Companies and/or individuals or otherwise, whether or not such persons/entities/investors are Members of the Company whether in one or more currency, such issue and allotment to be made at such time or times in one or more branches or branches, at par or at such price or prices, and on such terms and conditions and in such manner as the Board may, in its absolute discretion think fit, in consultation with the Lead Managers, Underwriters, Advisors or other intermediaries provided however that the issue of securities as above shall not result in increase of the issued and subscribed equity share capital of the Company by more than 25% of the then issued and outstanding equity shares; without prejudice to the generality of the above, the aforesaid issue of securities may have all or any terms or combination of terms including as to conditions in relation to payment of interest, additional interest, premia on redemption, prepayment and any other debt service payments whatsoever, and all such other terms as are provided in securities offerings of this nature including terms for issue of such securities or variation of the conversion price of the security during the duration of the securities and the Company is also entitled to enter into and execute alt such arrangements as the case may be with any lead managers, managers, underwriters, bankers, financial institutions. solicitors, advisors guarantors, depositories, custodians and other intermediaries in such offerings of securities and to remunerate alt such agencies including the payment of commissions, brokerage, fees or payment of their remuneration for their services or the like, and also to seek the listing of such securities on one or more Stock Exchanges including international Stock Exchanges wherever permissible; the Company may enter into any arrangement with any agency or body, authorized by the Company for the issue of Securities in registered or bearer form with such features and attributes as are prevalent in capital markets for instruments of this nature and to provide for the tradability or tree transferability thereof as per the domestic and/or international practice and regulations, and under the norms and practices prevalent in securities markets; that the Board and/or an agency or body authorized by the Board may issue depositary receipt(s) or certificate(s) or shares, representing the underlying securities issued by the Company in registered or bearer form with such features and attributes as are prevalent in Indian and/or international capital markets for the instruments of this nature and to provide for the tradability or free transferability thereof, as per the Indian/International practices and regulations and under the norms and practices prevalent in the Indian/International markets; the Securities issued in foreign markets shall be deemed to have been made abroad and/or in the market and/or at the place of issue of the securities in the international market and may be governed by the applicable laws; authorize the Board or any Committee to issue and allot such number of shares as may be required to be issued and allotted upon conversion of any securities as specified or as may be necessary in accordance with the terms of the offering, all such shares being pari passu with the then existing shares of the Company in all respects, as may be provided under the terms of the issue and in the offering document; such of these Securities to be issued as are not subscribed may be disposed off by the Board to such persons and in such manner and on such terms as the Board in its absolute discretion thinks fit in the best interest of the Company and as is permissible at law; authorize the Board or any Committee on behalf of the Company, for the purpose of giving effect to any issue or allotment of securities or instruments representing the same as specified, to do all such acts, deeds, matters and things as it may at its absolute discretion deem necessary or desirable for such purpose, including without limitation the entering into of underwriting, marketing and depositary arrangement and institution/trustees/agents and similar agreements/and to remunerate Managers, underwriters and all other agencies/intermediaries by way of commission, brokerage, fees and the like as may be involved or connected in such offerings of securities, with power on behalf of the Company to settle any questions, difficulties or doubts that may arise in regard to any such issue or allotment as it may in its absolute discretion deem fit; authorize the Board to settle all questions, difficulties or doubts that may arise in regard to the issue, offer or allotment of securities and utilization of the issue proceeds including but without limitation to the creation of such mortgage/charge under Section 293(1)(a) of the said Act in respect of the aforesaid Securities either on pari passu basis or otherwise or in the borrowing of loans as it may in its absolute discretion deem fit without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution; authorize the Board to delegate all or any of the powers herein conferred to any Committee of Directors or the Chairman or any other officers/ authorized representatives of the Company to give effect to the aforesaid resolution S.8 Approve, pursuant to applicable provisions of Mgmt For For the Foreign Exchange Management Act, 1999 FEMA , the Companies Act, 1956 and all other applicable rules, regulations, guidelines and Laws including any statutory modification or re-enactment thereof for the time being in force and subject to all requisite approvals, permissions and sanctions and subject to such conditions as may be prescribed by any of the concerned authorities while granting such approvals, permissions, sanctions, which may be agreed to by the Board of Directors of the Company and/or a duly authorized Committee thereof for the time being exercising the powers conferred by the Board of Directors hereinafter referred to as the Board , the consent of the Company and accorded for investments by Foreign Institutional Investors including their sub-accounts hereinafter referred to as the FIIS , in the shares or debentures convertible into shares of the Company, by purchase or acquisition from the market under the Portfolio Investment Scheme under FEMA, subject to the condition that the total holding of all fits put together shall not exceed 74 % of the paid up equity share capital or paid up value of the respective series of the convertible debentures of the Company as may be applicable or such other maximum limit as may be prescribed from time to time; authorized the Board to do all such acts, deeds, matters and things and execute all documents or writings as may be necessary, proper or expedient for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto 9. Approve, in accordance with provisions of Sections Mgmt For For 198, 269,387 and all other applicable provisions, if any, read with Schedule XIII to the Companies Act 1956, and subject to all such sanctions, as may be necessary, appoint Shri. Hasti Shukla as the Manager of the Company for a period of 05 years commencing from 08 FEB 2006 on the terms and conditions including remuneration as specified in the Agreement to be entered into between the Company and Shri. Hasti Shukla, which Agreement is hereby specifically sanctioned with liberty to the Board of Directors hereinafter referred to as Board which term shall be deemed to include any Committee of the Board constituted to exercise its powers including powers conferred by this resolution to alter and vary the terms and conditions of the said appointment and/or Agreement, as may be agreed to between the Board and Shri. Hasti Shukla, so as not to exceed the limits specified in Schedule XIII to the Companies Act, 1956 or any amendments thereto; in the event of loss or inadequacy of profits in any FY during the currency of tenure of Shri. Hasti Shukla, as Manager, the remuneration and perquisites as specified as aforesaid be paid or granted to him as minimum remuneration and perquisites provided that the total remuneration by way of salary, perquisites and other allowances shall not exceed the applicable ceiling limit in terms of Schedule XIII to the said Act as may be amended from time to time or any equivalent statutory re-enactment thereof for the time being in force, and authorize the Board of Directors to take all such steps as may be necessary, proper or expedient to give effect to this resolution S.10 Amend, pursuant to the provisions of Section Mgmt For For 17 and all other applicable provisions, if any, of the Companies Act, 1956, subject to confirmation of the Company Law Board, the existing Clause II in the Memorandum of Association of the Company be substituted as specified; on the confirmation by the Company Law Board, the Registered Office of the Company be transferred from the State of Maharashtra to the State of Goa, at such time and in such manner as the Board of Directors of the Company approve appropriate and authorize the Board of Directors of the Company to take all such steps and actions and give such directions, as may be in its absolute discretion deem necessary and to settle any question that may arise in this regard -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 700776884 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 03-Aug-2005 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve to adopt the audited balance sheet as Mgmt For For at 31 MAR 2005, profit and loss account for the YE on that date and the reports of the Board of Directors and the Auditors thereon 2. Declare a dividend on equity shares Mgmt For For 3. Appoint the Directors, who retires by rotation Mgmt For For 4. Appoint M/S. Chaturvedi & Shah, Chartered Accountants, Mgmt For For M/S. Deloitte Haskins and Sells, Chartered Accountants, and M/S. Rajendra & Co., Chartered Accountants as the Auditors of the Company on such remuneration as shall be fixed by the Board of Directors; Authority expires at the conclusion of the next AGM of the Company 5. Appoint, in accordance with the provisions of Mgmt For For Section 257 and all other applicable provisions, if any, of the Companies Act, 1958 or any statutory modification(s) or re-enactment thereof, Prof. Ashok Misra, as a Director of the Company, who retires under the provisions of the Articles of Association of the Company S.6 Approve that, in accordance with the provisions Mgmt For For of Sections 198, 269 and 309 read with Schedule XIII and all other applicable provisions, if any, of the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof, the approval of the Company be accorded to the re-appointment of Shri Hardev Singh Kohli as a wholetime Director, designated as Executive Director of the Company, for a period of 5 years with effect from 01 APR 2005, on the terms and conditions including remuneration as specified, with liberty to the Board of Directors (hereinafter referred to as the Board which term shall be deemed to include any Committee of the Board constituted to exercise its powers, including the powers conferred by this resolution to alter and vary the terms and conditions and / or remuneration, subject to the same not exceeding the limits specified under Schedule XIII to the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof; authorize the Board to take all such steps as may be necessary, proper or expedient to give effect to this resolution 7. Approve that, in accordance with the provisions Mgmt For For of Sections 198, 269 and 309 read with Schedule XIII and all other applicable provisions, if any, of the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof, the approval of the Company be accorded to the re-appointment of Shri Hital R. Meswani, as a wholetime Director, designated as Executive Director of the Company, for a period of 5 years with effect from 04 AUG 2005, on the terms and conditions including remuneration as specified, with liberty to the Board of Directors (hereinafter referred to as the Board which term shall be deemed to include any Committee of the Board constituted to exercise its powers, including the powers conferred by this resolution to alter and vary the terms and conditions and / or remuneration, subject to the same not exceeding the limits specified under Schedule XIII to the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof; authorize the Board to take all such steps as may be necessary, proper or expedient to give effect to this resolution S.8 Approve that, in accordance with the provisions Mgmt For For of Sections 198,309(4) and all other applicable provisions, if any, of the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof and the Articles of Association of the Company and subject to applicable statutory approval(s), the Directors of the Company other then the Managing Director and wholetime Directors be annually, Commission aggregating INR 1,00,00,000, in such proportion as may be decided by the Board of Directors, for a period of 5 years from the FYE 31 MAR 2005, provided that the total commission payable to such Directors shall not exceed 1% of the net profits of the Company as computed in the manner referred to under Section 198(1) of the Companies Act, 1956 or any statutory modification(s) or re-enactment thereof -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 700808821 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: EGM Meeting Date: 21-Oct-2005 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS COURT MEETING, THANK Non-Voting No vote YOU 1. Approve the Scheme of Arrangement, with or without Mgmt For For modification s , between Reliance Industries Limited, Reliance Energy Ventures Limited, Global Fuel Management Services Limited, Reliance Capital Ventures Limited and Reliance Communication Ventures Limited and their respective shareholders and creditors -------------------------------------------------------------------------------------------------------------------------- RELIANCE NATURAL RESOURCES LTD Agenda Number: 700887942 -------------------------------------------------------------------------------------------------------------------------- Security: Y7269W103 Meeting Type: OTH Meeting Date: 29-Mar-2006 Ticker: ISIN: INE328H01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. Non-Voting No vote A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1. Approve, pursuant to Sections 16, 94 and all Mgmt For For other provisions, if any, of the Corporations Act of Company Act 1956 including statutory modifications or re-enactment thereof for the time being in force , to increase the authorize share capital of the Company of INR 650,00,00,000 divided into 130,00,00,000 equity shares of INR 5 each to INR 1500,00,00,000 divided into 200,00,00,000 equity shares of INR 5 each and 100,00,00,000 unclassified shares of INR 5 each with this power to the Board to decide on the extent of variation in such rights and classify and reclassify from time to time such shares into any class of shares; amend Clause V of the Memorandum of association of the Company as specified; and authorize the Board of Directors of the Company to take all such steps and actions and give such directions as may be in its absolute discretion deem necessary and to settle any question that may arise in this regard S.2 Amend, pursuant to the provisions of Section Mgmt For For 31 and all other applicable provisions, if any of the Companies Act 1956, the existing Article 3 of the Articles of Association of the Company and by inserting new Article as specified; and authorize the Board of Directors of the Company to take all such steps and actions and give such directions as may be in its absolute discretion deem necessary and to settle any question that may arise in this regard S.3 Approve to accept, pursuant to provisions of Mgmt For For Section 81(1A) and other applicable provisions, if any of the Companies Act, 1956, and in accordance with the provisions of the Memorandum and Articles of Association of the Company and regulations/guidelines, prescribed by the Securities and Exchange Board of India or any other relevant authority, from time to time, to the extent applicable and subject to approvals, consents, permissions and sanctions, as may be required, and subject to such conditions as may be prescribed by any of them while granting such approvals, consents, permissions and sanctions, which the Board of Directors of the Company the Board ; authorize the Board of the Company to create, offer, issue and allot, to or for the benefit of such person(s) as are in the permanent employment and the Directors including the whole time Directors of the Company, at any time, equity shares of the Company and/or warrants whether attached to any security or not with an option exercisable by the warrant holder to subscribe any equity shares/equity linked securities and/or bonds debentures, preference shares or other securities convertible into equity shares, in such manner, during that period, in one or more branches and on such conditions as the board may decide prior to the issue and offer thereof, for, or which upon exercise or conversion could give rise to the issue of number of equity shares not exceeding in aggregate 5% of the aggregate of the number of issued equity shares of the Company, from time to time on the date(s) under Reliance Natural Resources Employees Stock Option Scheme ESOS , as placed at the meeting; subject to the terms stated herein, the equity shares allotted pursuant to the aforesaid resolution shall in all respects rank pari passu inter se as also with the then existing equity shares of the Company; the ESOS may be operated by the Trustees of any ESOS Trust(s) established by the Company and containing such terms as the Board while establishing the Trust(s) deem appropriate; for the purpose of giving effect to any creation, offer, issue or allotment of equity shares or securities or instruments representing the same, as specified above, or for the purpose of selling any ESOS Trust(s), authorize the Board on behalf of the Company to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary or desirable for such purpose, and with power on behalf of the Company to settle al questions, difficulties or doubts that may arise in regard to such issue(s) or allotment(s) in its absolute discretion deem fit, without being required to seek any further consent or approval of the Members; authorize the Board to modify the terms of ESOS in accordance with any guidelines or regulations that may be issued, from time to time, by any appropriate authority unless such variation, modification or alteration is detrimental to the interests of the employees/Directors including the whole-time Directors ; and authorize the Board to delegate all or any of the powers herein conferred to any Committee of Directors, or the Chairman of the Company 4. Authorize the Board of Directors the Board Mgmt For For , in accordance with the Section 293(1)(d) of the Companies Act, 1956 and the Articles of Association of the Company, to borrow any sum or sums of money including non fund based facilities from time to time at their discretion, for the purpose of the business of the Company, from any 1 or more Banks, Financial Institutions and other persons, firms, bodies, corporate, notwithstanding that the monies to be borrowed together with the monies already borrowed by the apart from temporary loans obtained from the Company s Bankers in the ordinary course of business may, at any time, exceed up to a sum of INR 10,000 crore over and above the aggregate of the then paid up capital of the Company and its free reserves that is to say reserves not set apart for any specific purpose and to arrange or fix the terms and conditions of all such monies to be borrowed from time to time as to interest, repayment, security or otherwise as they may, in their absolute discretion, think fit; authorize the Board to do all such acts, deeds, matters and things as it may in its absolute discretion deem necessary, proper, or desirable and to settle any question, difficulty, doubt that may arise in respect of the borrowing(s) aforesaid and further to do all such acts, deeds and things and to execute all documents and writings as may be necessary, proper desirable or expedient to give effect to this resolution 5. Grant authority to the Board of Directors, in Mgmt For For terms of Section 293(1)(a) and all other applicable provisions of the Companies Act, 1956, including any statutory modification or re-enactment thereof, for the time being in force , to the Board of Directors the Board to mortgage and/or charge, in addition to the mortgages/charges created/to be created by the Company, in such form and manner and with such ranking and at such time and on such terms as the Board may determine, on all or any of the moveable and/or immoveable properties of the Company, both present and future and/or the whole or any part of the undertaking(s) of the Company together with the power to take over the management of the business and concern of the Company in certain events of default, in favour of the Lender(s), Agent(s) and Trustee(s)/Trustee(s), for securing the borrowings availed/to be availed by the Company and/or any of the Company s holding / subsidiary / affiliate I associate company, by way of loan(s) (in foreign currency and/or rupee currency) and Securities (comprising fully/partly Convertible Debentures and/or Non Convertible Debentures with or without detachable or non-detachable Warrants and/or secured premium notes and/or floating rates notes/bonds or other debt instruments), issued/to be issued by the Company, from time to time, subject to the limits approved under Section 293(1)(d) of the Companies Act, 1996, together with interest at the respective agreed rates, additional interest, compound interest in case of default, accumulated interest, liquidated damages. commitment charges, premia on prepayment, remuneration of the Agent(s)/Trustees, premium (if any) on redemption, all other costs, charges and expenses, including any increase as a result of devaluation / revaluation fluctuation in the rates of exchange and all other monies payable by the Company in terms of the Loan Agreement(s)/Heads of Agreement(s), Debenture Trust Deed(s) or any other document, entered into/ to be entered into between the Company and the Lender(s)/Agent(s) and Trustee(s) / Trustee(s), in respect of the said loans / borrowings / debentures and containing such specific terms and conditions and covenants in respect of enforcement of security as may be Stipulated in that behalf and agreed to between the Board of Directors or Committee thereof and the Lender(s)/Agent(s)and Trustee(s)/Trustee(s); authorize the Board and/or its duty constituted Committee for the purpose of giving effect to this resolution to finalize, settle and execute such documents/deeds/writings/papers/agreements as may be required and do all such acts, deeds, matters and things, as it may in its absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in regard to creating mortgages/charges as aforesaid S.6 Approve, pursuant to Section 309 and all other Mgmt For For applicable provisions if any, of the Companies Act, 1956 the Act and subject to all permissions, sanctions and approvals as may be necessary, approval of the Company and accorded for the payment of commission to the Director(s) of the Company who is/are neither in the whole time employment nor Managing Director(s), in accordance with and up to the limits laid down under the provisions of Section 309(4) of the Act, computed in the manner specified in the Act, for a period of 5 years from the FY commencing 01 APR 2006, in such manner and up to such extent as the Remuneration Committee of the Board may, from time to time, determine; authorize the Board and/or Remuneration Committee constituted by the Board for the purpose of giving effect to this resolution, to take all actions and do all such deeds, matters and things, as it may in its absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard S.7 Authorize the Board, pursuant to Section 81(1A) Mgmt Against Against and all other applicable provisions of the Companies Act, 1956 including any Statutory modification or re-enactment there of for the time being in force and enabling provisions of the Memorandum and the Articles of Association of the Company and the Listing Agreements with the Stock Exchanges and subject to the provisions of the applicable rules, regulations, guidelines or laws and/or any approval, consent, permission or sanction of the Central Government Reserve Bank of India and any other appropriate authorities, institutions or bodies here in after collectively referred to as the appropriate authorities , and subject to such conditions as may be prescribed by any 1 of them while granting any such approval, consent, permission, and/or sanction here in after referred to requisite approvals which may be agreed to by the Board of Directors of the Company hereinafter called the Board which term shall be deemed to include any committee which the Board may have constituted or hereinafter constitute to exercise its powers including the power conferred by this Resolution , to issue, offer and allot, in international offerings any securities including global depositary receipts and/or American depositary receipts convertible into equity shares, preference shares whether cumulative/ redeemable/ convertible at the option of the Company and /or the option of the holders of the security and / or securities linked to equity shares/preference shares and /or any instrument or Securities representing convertible securities such as convertible debentures, bonds or warrants convertible into depositary receipts underlying equity shares/ equity shares / preference shares, hereinafter referred to as the securities to be subscribed by foreign / domestic investors/institutions and / or corporate bodies/entities including mutual funds, banks, insurance Companies and/or individuals or otherwise, whether or not such persons/entities/investors are Members of the Company whether in one or more currency, such issue and allotment to be made at such time or times in one or more branches or branches, at par or at such price or prices, and on such terms and conditions and in such manner as the Board may, in its absolute discretion think fit, in consultation with the Lead Managers, Underwriters, Advisors or other intermediaries provided however that the issue of securities as above shall not result in increase of the issued and subscribed equity share capital of the Company by more than 25% of the then issued and outstanding equity shares; without prejudice to the generality of the above, the aforesaid issue of securities may have all or any terms or combination of terms including as to conditions in relation to payment of interest, additional interest, premia on redemption, prepayment and any other debt service payments whatsoever, and all such other terms as are provided in securities offerings of this nature including terms for issue of such securities or variation of the conversion price of the security during the duration of the securities and the Company is also entitled to enter into and execute alt such arrangements as the case may be with any lead managers, managers, underwriters, bankers, financial institutions. solicitors, advisors guarantors, depositories, custodians and other intermediaries in such offerings of securities and to remunerate alt such agencies including the payment of commissions, brokerage, fees or payment of their remuneration for their services or the like, and also to seek the listing of such securities on one or more Stock Exchanges including international Stock Exchanges wherever permissible; the Company may enter into any arrangement with any agency or body, authorized by the Company for the issue of Securities in registered or bearer form with such features and attributes as are prevalent in capital markets for instruments of this nature and to provide for the tradability or tree transferability thereof as per the domestic and/or international practice and regulations, and under the norms and practices prevalent in securities markets; that the Board and/or an agency or body authorized by the Board may issue depositary receipt(s) or certificate(s) or shares, representing the underlying securities issued by the Company in registered or bearer form with such features and attributes as are prevalent in Indian and/or international capital markets for the instruments of this nature and to provide for the tradability or free transferability thereof, as per the Indian/International practices and regulations and under the norms and practices prevalent in the Indian/International markets; the Securities issued in foreign markets shall be deemed to have been made abroad and/or in the market and/or at the place of issue of the securities in the international market and may be governed by the applicable laws; authorize the Board or any Committee to issue and allot such number of shares as may be required to be issued and allotted upon conversion of any securities as specified or as may be necessary in accordance with the terms of the offering, all such shares being pari passu with the then existing shares of the Company in all respects, as may be provided under the terms of the issue and in the offering document; such of these Securities to be issued as are not subscribed may be disposed off by the Board to such persons and in such manner and on such terms as the Board in its absolute discretion thinks fit in the best interest of the Company and as is permissible at law; authorize the Board or any Committee on behalf of the Company, for the purpose of giving effect to any issue or allotment of securities or instruments representing the same as specified, to do all such acts, deeds, matters and things as it may at its absolute discretion deem necessary or desirable for such purpose, including without limitation the entering into of underwriting, marketing and depositary arrangement and institution/trustees/agents and similar agreements/and to remunerate Managers, underwriters and all other agencies/intermediaries by way of commission, brokerage, fees and the like as may be involved or connected in such offerings of securities, with power on behalf of the Company to settle any questions, difficulties or doubts that may arise in regard to any such issue or allotment as it may in its absolute discretion deem fit; authorize the Board to settle all questions, difficulties or doubts that may arise in regard to the issue, offer or allotment of securities and utilization of the issue proceeds including but without limitation to the creation of such mortgage/charge under Section 293(1)(a) of the said Act in respect of the aforesaid Securities either on pari passu basis or otherwise or in the borrowing of loans as it may in its absolute discretion deem fit without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution; authorize the Board to delegate all or any of the powers herein conferred to any Committee of Directors or the Chairman or any other officers/ authorized representatives of the Company to give effect to the aforesaid resolution S.8 Approve, pursuant to applicable provisions of Mgmt For For the Foreign Exchange Management Act, 1999 FEMA , the Companies Act, 1956 and all other applicable rules, regulations, guidelines and Laws including any statutory modification or re-enactment thereof for the time being in force and subject to all requisite approvals, permissions and sanctions and subject to such conditions as may be prescribed by any of the concerned authorities while granting such approvals, permissions, sanctions, which may be agreed to by the Board of Directors of the Company and/or a duly authorized Committee thereof for the time being exercising the powers conferred by the Board of Directors hereinafter referred to as the Board , the consent of the Company and accorded for investments by Foreign Institutional Investors including their sub-accounts hereinafter referred to as the FIIS , in the shares or debentures convertible into shares of the Company, by purchase or acquisition from the market under the Portfolio Investment Scheme under FEMA, subject to the condition that the total holding of all fits put together shall not exceed 74 % of the paid up equity share capital or paid up value of the respective series of the convertible debentures of the Company as may be applicable or such other maximum limit as may be prescribed from time to time; authorized the Board to do all such acts, deeds, matters and things and execute all documents or writings as may be necessary, proper or expedient for the purpose of giving effect to this resolution and for matters connected therewith or incidental thereto 9. Approve, in accordance with provisions of Sections Mgmt For For 198, 269,387 and all other applicable provisions, if any, read with Schedule XIII to the Companies Act 1956, and subject to all such sanctions, as may be necessary, appoint Shri. Ashish Karyekar as the Manager of the Company for a period of 05 years commencing from 08 FEB 2006 on the terms and conditions including remuneration as specified in the Agreement to be entered into between the Company and Shri. Ashish Karyekar, which Agreement is hereby specifically sanctioned with liberty to the Board of Directors hereinafter referred to as Board which term shall be deemed to include any Committee of the Board constituted to exercise its powers including powers conferred by this resolution to alter and vary the terms and conditions of the said appointment and/or Agreement, as may be agreed to between the Board and Shri. Ashish Karyekar, so as not to exceed the limits specified in Schedule XIII to the Companies Act, 1956 or any amendments thereto; in the event of loss or inadequacy of profits in any FY during the currency of tenure of Shri. Ashish Karyekar, as Manager, the remuneration and perquisites as specified as aforesaid be paid or granted to him as minimum remuneration and perquisites provided that the total remuneration by way of salary, perquisites and other allowances shall not exceed the applicable ceiling limit in terms of Schedule XIII to the said Act as may be amended from time to time or any equivalent statutory re-enactment thereof for the time being in force, and authorize the Board of Directors to take all such steps as may be necessary, proper or expedient to give effect to this resolution S.10 Amend, pursuant to the provisions of Section Mgmt For For 17 and all other applicable provisions, if any, of the Companies Act, 1956, subject to confirmation of the Company Law Board, the existing Clause II in the Memorandum of Association of the Company be substituted as specified; on the confirmation by the Company Law Board, the Registered Office of the Company be transferred from the State of Maharashtra to the State of Goa, at such time and in such manner as the Board of Directors of the Company approve appropriate and authorize the Board of Directors of the Company to take all such steps and actions and give such directions, as may be in its absolute discretion deem necessary and to settle any question that may arise in this regard -------------------------------------------------------------------------------------------------------------------------- RELIANCE NATURAL RESOURCES LTD Agenda Number: 700915032 -------------------------------------------------------------------------------------------------------------------------- Security: Y7269W103 Meeting Type: EGM Meeting Date: 14-Apr-2006 Ticker: ISIN: INE328H01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Authorize the Board of Directors, pursuant to Mgmt Abstain Against Section 81(1A) and all other applicable provisions of the Companies Act, 1956 including any statutory modification or re-enactment thereof, for the time being in force and enabling provisions of the Memorandum and Articles of Association of the Company and the Listing Agreements entered into by the Company with the Stock Exchanges where the share of the Company are listed and subject to any approval, consent, permission and/or sanctions of the appropriate authorities hereinafter collective referred to as the appropriate authorities and subject to such conditions as may be prescribed by any of them while granting any such approval, consent, permission and/or sanction hereinafter referred to as the requisite approvals and which may be agreed by the Board of Directors of the Company hereinafter called the Board which term shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution , to create, offer, issue and allot, from time to time in one or more trenches, equity shares and/or warrants entitling to apply for equity shares or other securities convertible into to exchangeable with equity shares hereinafter referred to as the securities to be subscribed by domestic/foreign institutions, institutional investors, banks, mutual funds, insurance Companies, bodies corporate, individuals or other entities, whether or not such investors are Members of the Company, under a preferential issue through offer letter and/or circular and/or information Memorandum and/or such other documents/writings, in such manner and on such terms and conditions as may be determined by the Board in its absolute discretion, provided that the price of the equity shares so issued shall not be less that INR 25.65 including a premium of INR 20.65 per equity shares of INR 5 each being the price with respect to the relevant date i.e. 15 MAR 2006, as prescribed under the guidelines for preferential issues contained in Chapter XIII of the securities and Exchange Board of India disclosure and investor protection guidelines, 2000 and aggregate amount of the securities issued shall not exceed INR 1,100 crore; approve the equity shares allotted in terms of this resolution shall rank pari passu in all respects with the than existing equity shares of the Company; authorize the Board for the purpose of giving effect to the above, to take all such actions and do all such deeds, matters and things as it may, in its absolute discretion, deem necessary, desirable or expedient to the issue or allotment of aforesaid securities and listing thereof with the Stock Exchange(s) as appropriate and to resolve and settle all questions and difficulties that may arise in the proposed issue, offer and allotment of any of the said securities, utilization of the issue proceeds and to do all acts, deeds and things in connection there with and incidental thereto as the Board in its absolute discretion deem fit, without being required to seek any further consent or approval of the Members or otherwise to the end and intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution; authorize the delegates all or any of the powers herein conferred, to any Committee of Director or the Chairman or any other Director(s) or Officer(s) of the Company to give effect to the aforesaid resolution -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 700895444 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 12-Apr-2006 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Grant authority to issue equity or equity linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 34,860,000 S.2 Grant authority to issue equity or equity linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 6,750,000 S.3 Grant authority to purchase 106,500,000 Rio Mgmt For For Tinto Plc ordinary shares by the Company or Rio Tinto Limited S.4 Adopt new Articles of Association of Rio Tinto Mgmt For For PLC and amend to constitution of Rio Tinto Limited 5. Elect Mr. Tom Albanese Mgmt For For 6. Elect Sir Rod Eddington Mgmt For For 7. Re-elect Sir David Clementi Mgmt For For 8. Re-elect Mr. Leigh Clifford Mgmt For For 9. Re-elect Mr. Andrew Gould Mgmt For For 10. Re-elect Mr. David Mayhew Mgmt For For 11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For Auditors and authorize the Audit Committee to set the Auditors remuneration 12. Approve the remuneration report Mgmt For For 13. Receive the annual report and the financial Mgmt For For statements for the YE 31 DEC 2005 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting No vote AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG, BASEL Agenda Number: 700875656 -------------------------------------------------------------------------------------------------------------------------- Security: H69293217 Meeting Type: AGM Meeting Date: 27-Feb-2006 Ticker: ISIN: CH0012032048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. 1. Approve the annual report, financial statements Non-Voting No vote and consolidated financial statements for 2005 2. Ratify the Board of Directors actions taken Non-Voting No vote by its Members in 2005 3. Approve to vote on the appropriation of available Non-Voting No vote earnings as specified 4.1 Re-elect Mr. Peter Brabeck-Letmathe as a Director Non-Voting No vote to the Board for a term of 4 years as specified by the Articles of Incorporation 4.2 Re-elect Dr. DeAnne Julius as a Director to Non-Voting No vote the Board for a term of 4 years as provided by the Articles of Incorporation 4.3 Re-elect Prof. Horst Teltschik as a Director Non-Voting No vote to the Board for a term of 4 years as provided by the Articles of Incorporation 4.4 Re-elect Prof. Beatrice Weder di Mauro as a Non-Voting No vote new Member of the Board for a term of 4 years as provided by the Articles of Incorporation 5. Re-elect KPMG Klynveld Peat Marwick Goerdeler Non-Voting No vote SA as Statutory and Group Auditors for the FY 2006 -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932457600 -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ROH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 932491804 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RDSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 APPROVAL OF REMUNERATION REPORT Mgmt For For 03 DIRECTOR JORMA OLLILA# Mgmt For For NICK LAND# Mgmt For For LORD KERR# U + Mgmt For For JEROEN VAN DER VEER Mgmt For For ROB ROUTS Mgmt For For WIM KOK# N Mgmt For For 09 RE-APPOINTMENT OF AUDITORS Mgmt For For 10 REMUNERATION OF AUDITORS Mgmt For For 11 AUTHORITY TO ALLOT SHARES Mgmt For For 12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For 15 SHAREHOLDER RESOLUTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932469477 -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. GILLILAND Mgmt For For ROYCE S. CALDWELL Mgmt For For RICHARD G. LINDNER Mgmt For For BOB L. MARTIN Mgmt For For GLENN W. MARSCHEL Mgmt For For PAMELA B. STROBEL Mgmt For For MARY ALICE TAYLOR Mgmt For For RICHARD L. THOMAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS, PARIS Agenda Number: 700931618 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: EGM Meeting Date: 31-May-2006 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on the Company s By-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: PLEASE NOTE THAT THE MEETING TO BE HELD ON 19 Non-Voting No vote MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 31 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 Receive the report of the Board of Directors Mgmt For For and the Auditors general report and approve the Company s financial statements and the balance sheet for the 2005 FY O.2 Receive the reports of the Board of Directors Mgmt For For and the Statutory Auditors and approve the consolidated financial statements for the said FY O.3 Approve the income for the FY be appropriated Mgmt For For as follows: income for the FY: EUR 6,146,952,608.18 plus retained earnings: EUR 1,205,678,019.78, distributable income: EUR 7,352,630,627.96 allocated to: payment of dividends: EUR 2,057,005,434.48, retained earnings: EUR 5,295,625,193.48, following a capital increase and a capital reduction, the capital was brought from EUR 2,802,613,138.00 on 31 DEC 2005, to EUR 2,708,476,850.00 divided in 1,354,238,425 fully paid-up shares, whose 1,353,293,049 shares are entitled to the existing dividend, and 945,376 shall bear an accruing dividend as of 01 JAN 2006; the shareholders will receive a net dividend of EUR 1.52 per share, for each of the 1,353,293,049 shares, this dividend will be paid on 07 JUN 2006 as required by law O.4 Receive the special report of the Auditors on Mgmt For For agreements governed by Articles L.225-38 Et Seq. of the French Commercial Code and approve said report and the agreements referred to therein O.5 Approve to renew the appointment of Mr. Lord Mgmt For For Douro as a Director for a 4-year period O.6 Appoint Mr. Gerard Le Fur as a Director for Mgmt For For a 4-year period O.7 Approve to renew the appointment of the Company Mgmt For For Ernst and Young Audit as the Statutory Auditor for a 6-year period O.8 Appoint the Company Auditex as the Deputy Auditor Mgmt For For for a 6-year period O.9 Approve the award total annual fees of EUR 1,200,000.00 Mgmt For For to the Board of Directors O.10 Authorize the Board of Directors, in supersession Mgmt For For to all earlier delegations, to trade in the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 100.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 1,401,306,569 shares, maximum funds invested in the share buybacks: EUR 14,013,065,700.00; Authority expires at the end of 18 months ; to take all necessary measures and accomplish all necessary formalities E.11 Approve: to review the report of the Board of Mgmt For For Directors, the reports of Mr. De Courcel, the Merger Auditors and the Merger Agreement as per the private deed dated 03 APR 2006; all the provisions of this Merger Agreement, pursuant to which Rhone Cooper contributes to Sanofi-Aventis, all of its assets, with the corresponding taking-over of all its liabilities: the valuation of the assets contributed amounting to EUR 460,949,630.75 and the liabilities at EUR 3,857,602.25, i.e. net assets contributed of EUR 457,092,028.50; the consideration for the contributions according to an exchange ratio of 10 Sanofi-Aventis shares against 1 Rhone Cooper share; the unconditional completion date of the Merger, in a juridical point of view, fixed on 31 MAY 2006 and on 01 JAN 2006 in an accounting and financial point of view; Rhone Cooper shares held by Sanofi-Aventis will not be exchanged; to increase the capital in consideration for the contribution in connection with the Merger, by EUR 237,300.00 by the creation of 118,650 new fully paid-up shares of a par value of EUR 2.00 each, carrying rights to the 2006 dividend and to be distributed among the shareholders of the acquired Company, according to an exchange ratio of 10 Sanofi-Aventis shares against 1 Rhone Cooper share; the capital will thus increase from EUR 2,708,476,850.00 to EUR 2,708,714,150.00; these new shares created by Sanofi-Aventis will be assimilated in all respects to the other shares comprising the share capital; the difference between: the amount of the net assets contributed by Rhone Cooper: EUR 457,092,028.50; less the quota of the net assets contributed by Rhone Cooper corresponding to shares held by Sanofi-Aventis: EUR 452,475,399.01; and the amount of the share capital increase: EUR 237,300.00 represents the share premium of EUR 4,379,329.49 and will be allocated to the Merger premium account to which Sanofi-Aventis existing and new shareholders will hold rights; the difference between: the quota of the net assets contributed by Rhone Cooper corresponding to shares held by Sanofi-Aventis: EUR 452,475,399.01; plus the dividend received by Sanofi-Aventis as a result of its holding in Rhone Cooper: EUR 3,567,944.70; and the accounting net value of the Rhone Cooper shares held by Sanofi-Aventis: EUR 461,177,959.12 represents the capital loss on transferred shares of EUR 5,134,615.41 and will be allocated to Sanofi-Aventis balance sheet assets as intangible assets E.12 Authorize the Board of Directors to proceed Mgmt For For with drawings upon the merger premium E.13 Acknowledge the unconditional completion date Mgmt For For of the merger will, in a juridical point of view, be fixed on 31 MAY 2006 and on 01 JAN 2006 in an accounting and financial point of view; the 118,650 new fully paid-up shares of a par value of EUR 2.00 each, created in consideration for the merger by Sanofi-Aventis will be distributed among the shareholders of the acquired Company on 31 MAY 2006, according to an exchange ratio of 10 Sanofi-Aventis shares against 1 Rhone Cooper share E.14 Amend, pursuant to the adoption of the above Mgmt For For resolutions, the Article 6 of the Bylaws as follows: the share capital of is set at EUR 2,708,714,150.00 and is divided in to 1,354,357,075 shares of par value of EUR 2.00 each of the same class and fully paid in E.15 Approve to modify the duration of the term of Mgmt For For office of the Chairman; amend the Articles 12 and 16 of the Articles of the Bylaws E.16 Grant all powers to the bearer of a copy or Mgmt For For an extract of the minutes of this meeting in order to accomplish all formalities, filings and registration prescribed by law -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932467752 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For C. ROBERT KIDDER Mgmt For For CARL E. MUNDY, JR. Mgmt For For PATRICIA F. RUSSO Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 APPROVE THE DIRECTORS COMPENSATION PLAN Mgmt For For 05 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For 06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr Against For FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION 07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shr For Against GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932447736 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For SCHLUMBERGER 2005 STOCK OPTION PLAN 05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932469718 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932452422 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BROCKSMITH, JR Mgmt For For DONALD E. FELSINGER Mgmt For For WILLIAM D. JONES Mgmt For For WILLIAM G. OUCHI Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF Mgmt For For ALL DIRECTORS 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For STOCK OPTIONS -------------------------------------------------------------------------------------------------------------------------- SHELL CANADA LIMITED Agenda Number: 932455226 -------------------------------------------------------------------------------------------------------------------------- Security: 822567103 Meeting Type: Special Meeting Date: 28-Apr-2006 Ticker: SCUAF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BURNEY Mgmt For For I.J. GOODREAU Mgmt For For K.L. HAWKINS Mgmt For For D.W. KERR Mgmt For For M.E. ODUM Mgmt For For C. MATHER Mgmt For For R.W. OSBORNE Mgmt For For R.J. ROUTS Mgmt For For R. ROYER Mgmt For For N.C. SOUTHERN Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION AND THE DIRECTORS AUTHORIZATION TO FIX THE AUDITORS REMUNERATION. 03 AS TO THE SPECIAL RESOLUTION TO AUTHORIZE MANAGEMENT Mgmt For For OF THE CORPORATION TO AMEND THE ARTICLES OF INCORPORATION ON THE TERMS SET FORTH IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932474036 -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt For For DOUG ROCK Mgmt For For 02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 700990484 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 22-Jun-2006 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code; Change of Official Company Location 2.1 Appoint a Director Mgmt For * 2.2 Appoint a Director Mgmt For * 2.3 Appoint a Director Mgmt For * 2.4 Appoint a Director Mgmt For * 2.5 Appoint a Director Mgmt For * 2.6 Appoint a Director Mgmt For * 2.7 Appoint a Director Mgmt For * 2.8 Appoint a Director Mgmt For * 2.9 Appoint a Director Mgmt For * 2.10 Appoint a Director Mgmt For * 2.11 Appoint a Director Mgmt For * 2.12 Appoint a Director Mgmt For * 2.13 Appoint a Director Mgmt For * 2.14 Appoint a Director Mgmt For * 3 Authorize Use of Stock Options Other For * 4 Shareholder Proposal: Amend Articles to Require Shr Against * Company to Disclose Individual Director Compensation Amounts to Shareholders -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932364502 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For 06 DIRECTOR GORDON M. BETHUNE Mgmt For For DR. E. LINN DRAPER, JR. Mgmt For For JAMES H. HANCE, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For LINDA KOCH LORIMER Mgmt For For GERALD L. STORCH Mgmt For For WILLIAM H. SWANSON Mgmt For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr Against For RETIREMENT BENEFITS. -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ST. GEORGE BANK LTD Agenda Number: 700839701 -------------------------------------------------------------------------------------------------------------------------- Security: Q8757F106 Meeting Type: AGM Meeting Date: 16-Dec-2005 Ticker: ISIN: AU000000SGB0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the financial statements and the Directors Non-Voting No vote report for the YE 30 SEP 2005 together with the Directors declaration and the Auditor s report on the financial statements 2.A Re-elect Mr. J.M. Thame as a Director of the Mgmt For For Bank, who retires in accordance with Article 73(1) of the Bank s Constitution 2.B Re-elect Mr. P.D.R. Isherwood as a Director Mgmt For For of the Bank, who retires in accordance with Article 73(1) of the Bank s Constitution 2.C Re-elect Mr. G.J. Reaney as a Director of the Mgmt For For Bank, who retires in accordance with Article 73(1) of the Bank s Constitution 3. Adopt the remuneration report for the YE 30 Mgmt For For SEP 2005 4. Approve the issue of up to 100,000 ordinary Mgmt For For shares over the next 3 years to the Bank s Director, Mrs. Gail Kelly in respect of any part of her short term incentive exceeding 100% of her total employment cost, in the manner set out as specified, including for the purpose of ASX Listing Rule 10.14 5. Approve the aggregate sum payable for the remuneration Mgmt For For of Non-Executive Directors in any FY after the date of this resolution and including the Bank s FY 2005/2006 be increased by AUD 500,000 from an amount of AUD 2,000,000 per annum to a total sum not exceeding AUD 2,500,000 per annum, such sum to inclusive of all statutory superannuation guarantee contributions that the bank makes on behalf of the Directors -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932423142 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SBUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR* Mgmt For For JAMES G. SHENNAN, JR.* Mgmt For For MYRON E. ULLMAN, III* Mgmt For For CRAIG E. WEATHERUP* Mgmt For For JAMES L. DONALD** Mgmt For For JAVIER G. TERUEL** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932448649 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt Against Against SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932388021 -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SUNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr For Against 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 932454616 -------------------------------------------------------------------------------------------------------------------------- Security: 867229106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For BRIAN A. CANFIELD Mgmt For For BRYAN P. DAVIES Mgmt For For BRIAN A. FELESKY Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For RICHARD L. GEORGE Mgmt For For JOHN R. HUFF Mgmt For For M. ANN MCCAIG Mgmt For For MICHAEL W. O'BRIEN Mgmt For For JR SHAW Mgmt For For EIRA M. THOMAS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932517987 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: SVU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For WITH THE SUPERVALU MERGER 02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt For For IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 932546887 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: SVU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For 1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- SURUGA BK LTD Agenda Number: 701003080 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: JP3411000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Allow Disclosure of Shareholder, Mgmt For * Meeting Materials on the Internet, Approve Minor Revisions Related to the New Commercial Code, Increase Authorized Capital, Reduce Board Size, Increase the Number of Auditors 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 5 Amend the Compensation to be Received by Directors Mgmt For * 6 Amend the Compensation to be Received by Corporate Mgmt For * Auditors 7 Authorize Use of Stock Options Other For * -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932399911 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: SYY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH B. CRAVEN Mgmt For For RICHARD G. MERRILL Mgmt For For PHYLLIS S. SEWELL Mgmt For For RICHARD G. TILGHMAN Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt Against Against EXECUTIVE OFFICERS UNDER THE 2000 MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TELEFONICA S A Agenda Number: 700979555 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 20-Jun-2006 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. I. Examination and approval, if deemed appropriate, Mgmt For For of the Individual Annual Accounts, of the Consolidated Financial Statements Consolidated Annual Accounts and of the Management Report of both Telefonica, S.A and its Consolidated Group of Companies, as well as of the proposed application of results of Telefonica, S.A. and of the management of the Board of Directors thereof, all with respect to Fiscal Year 2005 II. Examination and approval, if deemed appropriate, Mgmt For For of the Merger Plan of Telefonica, S.A. and Telefonica Moviles, S.A. and approval, as the Merger Balance Sheet, of the Balance Sheet of Telefonica, S.A. as of December 31, 2005. Approval of the merger of Telefonica, S.A. and Telefonica Moviles, S.A. through the absorption of the latter by the former, with the termination of Telefonica Moviles, S.A. and the transfer en bloc and as a whole of all of its assets to Telefonica, S.A., with the provision that the exchange of shares will be carried out by means of the delivery of treasury shares of Telefonica, S.A., all of the foregoing in compliance with the provisions of the Merger Plan; Application to the merger of the special tax regime set forth in Chapter VIII of Title VII of the Restated Text of the Corporate Income Tax Law Establishment of the procedure to facilitate the exchange; Delegation of powers III.1 Re-election of Mr. Carlos Colomer Casellas as Mgmt For For a Director III.2 Re-election of Mr. Isidro Faine Casas as a Director Mgmt For For III.3 Re-election of Mr. Alfonso Ferrari Herrero as Mgmt For For a Director III.4 Re-election of Mr. Luis Lada Diaz as a Director Mgmt For For III.5 Re-election of Mr. Antonio Massanell Lavilla Mgmt For For as a Director III.6 Ratification of the interim appointment of Mr. Mgmt For For David Arculus as a Director III.7 Ratification of the interim appointment of Mr. Mgmt For For Peter Erskine as a Director III.8 Ratification of the interim appointment of Mr. Mgmt For For Julio Linares Lopez as a Director III.9 Ratification of the interim appointment of Mr. Mgmt For For Vitalino Manuel Nafria Aznar as a Director IV. Approval, if appropriate, of a long-term incentive Mgmt For For plan consisting of the delivery of shares of and which is linked to changes in the listing price of shares of Telefonica, S.A. V. Authorization to acquire the Company s own shares, Mgmt For For directly or through Companies within the Group VI. Authorization to the Board of Directors to increase Mgmt Against Against the share capital under the terms and conditions of Section 153.1.b) of the Business Corporations Law, with a delegation of the power to exclude preemptive rights pursuant, in this latter case, to the provisions of Section 159.2 of the Business Corporations Law VII. Delegation of powers to formalize, interpret, Mgmt For For remedy and carry out the resolutions adopted by the shareholders at the General Shareholders Meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF FUTURE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932457991 -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For JAMES T. HACKETT Mgmt For For ARTHUR TEMPLE, III Mgmt For For LARRY E. TEMPLE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against VOTING. 04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Against For OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr Against For 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr For Against 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932417719 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 13-Jan-2006 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt Against Against COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932446570 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For 07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For IMPACTS OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932461318 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For J. PEDRO REINHARD Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For 04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. 06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For FACILITIES. -------------------------------------------------------------------------------------------------------------------------- THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917 -------------------------------------------------------------------------------------------------------------------------- Security: 577778103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: MAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 DIRECTOR MARSHA J. EVANS Mgmt For For DAVID B. RICKARD Mgmt For For JOYCE M. ROCHE Mgmt For For R. DEAN WOLFE Mgmt For For 03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 932387714 -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 05-Oct-2005 Ticker: MOS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. MATHIS Mgmt For For BERNARD M. MICHEL Mgmt For For JAMES T. PROKOPANKO Mgmt For For STEVEN M. SEIBERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932429170 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932481574 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TWX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For CONDUCT. -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 700949122 -------------------------------------------------------------------------------------------------------------------------- Security: J87000105 Meeting Type: AGM Meeting Date: 29-Jun-2006 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note this announcement is being provided Non-Voting No vote to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) 1. Approve Appropriation of Profits: Term-End Dividend Mgmt For * - Ordinary Dividend JPY 3.5, Directors bonuses JPY 67,000,000 2. Approve Purchase of Own Shares Mgmt For * 3. Amend the Articles of Incorporation: Approve Mgmt For * Revisions Related to the New Commercial Code 4.1 Elect a Director Mgmt For * 4.2 Elect a Director Mgmt For * 4.3 Elect a Director Mgmt For * 4.4 Elect a Director Mgmt For * 4.5 Elect a Director Mgmt For * 4.6 Elect a Director Mgmt For * 4.7 Elect a Director Mgmt For * 4.8 Elect a Director Mgmt For * 4.9 Elect a Director Mgmt For * 4.10 Elect a Director Mgmt For * 4.11 Elect a Director Mgmt For * 4.12 Elect a Director Mgmt For * 5. Appoint a Corporate Auditor Mgmt For * 6. Amend the Compensation to be received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY Agenda Number: 701001745 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 23-Jun-2006 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Profits Mgmt For * 2 Amend Articles to: Adopt Reduction of Liability Mgmt For * System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors , Approve Minor Revisions Related to the New Commercial Code 3.1 Appoint a Director Mgmt For * 3.2 Appoint a Director Mgmt For * 3.3 Appoint a Director Mgmt For * 3.4 Appoint a Director Mgmt For * 3.5 Appoint a Director Mgmt For * 3.6 Appoint a Director Mgmt For * 3.7 Appoint a Director Mgmt For * 3.8 Appoint a Director Mgmt For * 3.9 Appoint a Director Mgmt For * 3.10 Appoint a Director Mgmt For * 3.11 Appoint a Director Mgmt For * 3.12 Appoint a Director Mgmt For * 3.13 Appoint a Director Mgmt For * 3.14 Appoint a Director Mgmt For * 3.15 Appoint a Director Mgmt For * 3.16 Appoint a Director Mgmt For * 3.17 Appoint a Director Mgmt For * 3.18 Appoint a Director Mgmt For * 3.19 Appoint a Director Mgmt For * 3.20 Appoint a Director Mgmt For * 3.21 Appoint a Director Mgmt For * 3.22 Appoint a Director Mgmt For * 3.23 Appoint a Director Mgmt For * 3.24 Appoint a Director Mgmt For * 3.25 Appoint a Director Mgmt For * 3.26 Appoint a Director Mgmt For * 4.1 Appoint a Corporate Auditor Mgmt For * 4.2 Appoint a Corporate Auditor Mgmt For * 4.3 Appoint a Corporate Auditor Mgmt For * 5 Authorize Use of Stock Options for Directors, Other For * Senior Executives and Employees 6 Approve Purchase of Own Shares Mgmt For * 7 Approve Final Payment Associated with Abolition Other Abstain * of Retirement Benefit System for Directors and Auditors 8 Amend the Compensation to be Received by Directors Mgmt For * -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932432773 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For 1B DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932447899 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: USB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. COORS Mgmt For For JERRY A. GRUNDHOFER Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt Against Against INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Against For COMPENSATION COMMITTEE REPORT. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932463172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.K. DAVIDSON Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932457268 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 932447205 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: X ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. GARY COOPER Mgmt For For FRANK J. LUCCHINO Mgmt For For SETH E. SCHOFIELD Mgmt For For JOHN P. SURMA Mgmt For For 02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNOCAL CORPORATION Agenda Number: 932376280 -------------------------------------------------------------------------------------------------------------------------- Security: 915289102 Meeting Type: Special Meeting Date: 10-Aug-2005 Ticker: UCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005, AND AMENDED AS OF JULY 19, 2005, BY AND AMONG UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF CHEVRON CORPORATION 02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 700919066 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: EGM Meeting Date: 02-May-2006 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Approve the report of the Chairman of the Board Mgmt For For of Directors on the Board works and the internal audit procedures, the Management of the Board of Directors and the Auditors general report, and the company s financial statements and the balance sheet for the year 2005, as presented O.2 Approve the consolidated financial statements Mgmt For For for the said FY, in the form presented to the meeting O.3 Approve the charges and expenses governed by Mgmt For For Article 39-4 of the French General Tax Code of EUR 2,250,785.00 O.4 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the available income be appropriated as follows: earnings for the FY: EUR 388,429,495.00 prior retained earnings: EUR 699,982,668.00 i.e. an amount of: EUR 1,088,412,163.00 allocated to: legal reserve: EUR 19,421,475.00 dividend: EUR 333,100,009.00 retained earnings: EUR 735,890,679.00 the shareholders will receive a net dividend of EUR 0.85 per share for each of the 391,882,364 shares entitled to the dividend, and will entitle to the 40% allowance and to a basic allowance, the dividend will be paid on 29 MAY 2006 O.5 Approve, pursuant to Article 39 of the amended Mgmt For For finance law for 2004, to transfer the balance of EUR 118,824,052.00 posted to the special reserve of long-term capital gains to the ordinary reserve account; the special tax resulting from this transfer amounts to EUR 2,970,601.00. after these transactions, the ordinary reserve account will amount to EUR 343,226,042.00 O.6 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225-38 of the French Commercial Code and approve the agreement referred to therein O.7 Receive the special report of the Auditors on Mgmt For For agreements governed by Article L.225-38 of the French Commercial Code and approve the agreement referred to therein O.8 Appoint Mr. Daniel Bouton as a Director for Mgmt For For a 6 year period O.9 Appoint Mr. Jean-Francois Dehecq as a Director Mgmt For For for a 6 year period O.10 Appoint Mr. Jean-Marc Espalioux as a Director Mgmt For For for a 6 year period O.11 Appoint Mr. Paul Louis Girardot as a Director Mgmt For For for a 6 year period O.12 Appoint Mr. Serge Michel as a Director for a Mgmt For For 6 year period O.13 Appoint Mr. Georges Ralli as a Director for Mgmt For For a 6-year period O.14 Appoint Mr. Murray Stuart for a 6 year period Mgmt For For O.15 Approve the total annual fees of EUR 770,000.00 Mgmt For For to the Board of Directors Members O.16 Authorize the Board of Directors to buy or buy Mgmt For For back the Company s shares on the open market, subject to the conditions described as fallows: maximum purchase price: EUR 60.00, maximum number of shares to be acquired: 10% of the share capital, i.e. 40,787,261 shares, maximum funds invested in the share buybacks: EUR 1,500,000,000.00; Authority expires at the end of 18-months ; it supersedes, eventually, the fraction unused of any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.17 Authorize the Board of Directors, in order to Mgmt For For increase the share capital, in one or more occasions, in France or abroad, by way of issuing, with preferred subscription rights maintained, shares or securities giving access to the capital, to be subscribed either in cash or by the offsetting of debts, or by way of capitalizing reserves, profits or premiums; the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 1,000,000,000.00; it is worth noting that the overall maximum nominal amount of capital increases which may be carried out under this delegation of authority and the ones of Resolutions 18, 19, 20, 21, 22, 23, 24 and 25 is set at EUR 2,220,000,000.00; Authority expires at the end of 26-months it supersedes, eventually, the fraction unused of any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.18 Authorize the Board of Directors in order to Mgmt Against Against increase the share capital, in one or more occasions, in France or abroad, by way of a public offering, through issuance, without preferred subscription rights, of shares or securities giving access to the capital or securities giving right to the allocation of debt securities, to be subscribed either in cash or by the offsetting of debts, or by way of capitalizing reserves, profits or premiums; these securities may be issued in consideration for securities tendered in a public exchange offer carried out in France or Abroad on securities complying with the conditions of Article L.225-148 of the French Commercial Code; the maximal nominal amount of capital increases to be carried out under this delegation of authority shall not exceed EUR 400,000,000.00 Authority expires at the end of 26 months E.19 Authorize the Board of Directors, to increase Mgmt For For the share capital, in one or more occasions, to a maximum nominal amount of EUR 370,000,000.oo by way of capitalizing reserves, profits, premiums or other means, provided that such capitalization is allowed by law and under the By-Laws, by issuing bonus shares or raising the par value of existing shares, or by a combination of these methods; Authority expires at the end of 26-months ; and to take all necessary measures and accomplish all necessary formalities E.20 Authorize the Board of Directors may decide Mgmt For For to increase the number of securities to be issued in the event of a capital increase in the event of a capital increase with preferential subscription right of shareholders, at the same price as the initial issue; within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue; Authority expires at the end of 26-months E.21 Authorize the Board op Directors may decide Mgmt Against Against to increase the number of securities to be issued in the event of a capital increase in the event of a capital increase without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of the subscription period and up to a maximum of 15% of the initial issue; Authority expires at the end of 26-months E.22 Approve the Board of Directors to increase the Mgmt Against Against share capital up to 10% of the share capital in consideration for the contribu11ons in kind granted to the company and comprised of capital securities or securities giving access to share capital; authority expires at the end of 26-months it supersedes, eventually, the fraction unused of any and all earlier delegations to the same effect E.23 Authorize the Board of Directors, to increase Mgmt For For the share capital, on one or more occasions, by way of issuing, without preferred subscription rights; shares or securities giving access to the capital, in favor of the Members of one or several Company savings plans; Authority expires at the end of 26-months ; and for an amount that shall not exceed EUR 15,000,000.00 if supersedes, eventually, the fraction unused of any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities E.24 Authorize the Board of Directors to grant, in Mgmt For For one or more transactions, to employees and eventually, Corporate Officers of the Company and related the Companies, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase; or to purchase existing shares purchased by the company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 1% of the share capital; Authority expires at the end of 26-months ; and to take all necessary measures and accomplish all necessary formalities E.25 Authorize the Board of Directors to grant, for Mgmt For For free, on one or more occasions, existing or future shares, in favor of the employees of the Company and related Companies and, or Corporate Officers or some of them, they may not represent more than 0.50% of the share capital; Authority expires at the end of 26-months ; and to take all necessary measures and accomplish all necessary formalities E.26 Authorize the Board of Directors to reduce the Mgmt For For share capital, on one or more occasions, by canceling all or part of self-held shares in accordance with Articles L.225-209 ET SEQ of the French Commercial Code, up to a maximum of 10% of the share capital over a 24-month period; Authority expires at the end of 26-months ; and to take all necessary measures and accomplish all necessary formalities E.27 Grant all power to the bearer of an original Mgmt For For a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote YOU PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932454313 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: VZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For D.T. NICOLAISEN Mgmt For For T.H. O'BRIEN Mgmt For For C. OTIS, JR. Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr For Against 04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against 05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For 06 DIRECTORS ON COMMON BOARDS Shr Against For 07 SEPARATE CHAIRMAN AND CEO Shr Against For 08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For 09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Agenda Number: 932427241 -------------------------------------------------------------------------------------------------------------------------- Security: 927460105 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: VPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC, PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY OF OCCIDENTAL PETROLEUM CORPORATION. 02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932371343 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: VOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For STATEMENTS O2 DIRECTOR LORD MACLAURIN Mgmt For For PAUL HAZEN Mgmt For For ARUN SARIN Mgmt For For SIR JULIAN HORN-SMITH Mgmt For For PETER BAMFORD Mgmt For For THOMAS GEITNER Mgmt For For DR MICHAEL BOSKIN Mgmt For For LORD BROERS Mgmt For For JOHN BUCHANAN Mgmt For For PENNY HUGHES Mgmt For For PROF. JURGEN SCHREMPP Mgmt For For LUC VANDEVELDE Mgmt For For SIR JOHN BOND Mgmt For For ANDREW HALFORD Mgmt For For O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Mgmt For For SHARE O17 TO APPROVE THE REMUNERATION REPORT Mgmt For For O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For ELECTIONS AND REFERENDUMS ACT 2000 O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES (SECTION 166, COMPANIES ACT 1985) S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC NEW Agenda Number: 700766249 -------------------------------------------------------------------------------------------------------------------------- Security: G93882101 Meeting Type: AGM Meeting Date: 26-Jul-2005 Ticker: ISIN: GB0007192106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report of the Directors and financial Mgmt For For statements for the year ended 31 MAR 2005 2. Re-elect Lord MacLaurin of Knebworth, DL, as Mgmt For For a Director of the Company who retires voluntarily 3. Re-elect Mr. Paul Hazen as a Director of the Mgmt For For Company, who retires in accordance with the Company's Articles of Association 4. Re-elect Mr. Arun Sarin as a Director of the Mgmt For For Company, who retires in accordance with the Company's Articles of Association 5. Re-elect Sir Julian Horn-Smith as a Director Mgmt For For of the Company, who retires voluntarily 6. Re-elect Mr. Peter Bamford as a Director of Mgmt For For the Company, who retires voluntarily 7. Re-elect Mr. Thomas Geitner as a Director of Mgmt For For the Company, who retires voluntarily 8. Re-elect Dr. Michael Boskin as a Director of Mgmt For For the Company, who retires in accordance with the Company's Articles of Association 9. Re-elect Mr. Lord Broers as a Director of the Mgmt For For Company, who retires voluntarily 10. Re-elect Mr. John Buchanan as a Director of Mgmt For For the Company, who retires voluntarily 11. Re-elect Mr. Penny Hughes as a Director of the Mgmt For For Company, who retires in accordance with the Company's Articles of Association 12. Re-elect Professor Jurgen Schrempp as a Director Mgmt For For of the Company, who retires voluntarily 13. Re-elect Mr. Luc Vandevelde as a Director of Mgmt For For the Company, who retires voluntarily 14. Elect Sir John Bond as a Director of the Company, Mgmt For For who retires in accordance with the Company's Articles of Association 15. Elect Mr. Andrew Halford as a Director of the Mgmt For For Company 16. Declare a final dividend recommended by the Mgmt For For Directors of 2.16p per ordinary share for the year ended 31 MAR 2005 payable on the ordinary shares of the Company to all members whose names appeared on the Register of Members on 03 JUN 2005 and that such dividend be paid on 05 AUG 2005 17. Approve the remuneration report of the Board Mgmt For For for the year ended 31 MAR 2005 18. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For to the Company until the next AGM 19. Authorize the Audit Committee to determine the Mgmt For For remuneration of the Auditors 20. Authorize the Company and any Company which Mgmt For For is or becomes a subsidiary of the Company during the period to which this Resolution relates, for the purposes of Part XA of the Companies Act 1985 to: i) make Donations to EU Political Organizations not exceeding GBP 50,000 in total; and ii) to incur EU Political Expenditure not exceeding GBP 50,000 in total, during the period ending on the date of the Company's AGM in 2006; for the purposes of this Resolution, the expressions 'Donations', 'EU Political Organizations' and 'EU Political Expenditure' have the meanings set out in Part XA of the Companies Act 1985 as amended by the Political Parties, Elections and Referendums Act 2000 21. Approve to renew the authority conferred on Mgmt For For the Directors by Article 16.2 of the Company's Articles of Association for this purpose: the Section 80 amount be USD 900,000,000; and the prescribed period be the period ending on the date of the AGM in 2006 or on 26 OCT 2006, whichever is the earlier S.22 Approve, subject to the passing of Resolution Mgmt For For 21, to renew the power conferred on the Directors by Article 16.3 of the Company's Articles of Association for the prescribed period specified in Resolution 21 and for such period the Section 89 amount be USD 320,000,000 with such amount including the sale of ordinary shares held in treasury S.23 Authorize the Company, for the purposes of Section Mgmt For For 166 of the Companies Act 1985, to make market purchases as defined in Section 163 of that Act of ordinary shares of USD 0.10 each in the capital of the Company provided that: the maximum aggregate number of ordinary shares which may be purchased is 6,400,000,000; the minimum price which may be paid for each ordinary share is USD 0.10; the maximum price excluding expenses which may be paid for any ordinary share is an amount equal to 105% of the average of the middle market quotation of the Company's ordinary shares as derived from the Official List of the London Stock Exchange for the five business days immediately preceding the day on which such share is contracted to be purchased; and this authority shall expire at the conclusion of the AGM of the Company held in 2006 or on 26 OCT 2006, whichever is the earlier, unless such authority is renewed prior to that time except in relation to the purchase of ordinary shares the contract for which was concluded before the expiry of such authority and which might be executed wholly or partly after such expiry S.24 Approve that the Company's Memorandum of Association Mgmt For For be amended to add the following object 24: "(24) To provide a Director with funds to meet reasonable expenditure incurred or to be incurred by him in defending any civil or criminal proceedings, or in connection with any application under those provisions of the Companies Act 1985 referred to in section 337A of that Act, and to do anything to enable a Director to avoid incurring such reasonable expenditure, to the extent permitted by law.'; and the following additional bullet point be added to Article 110.2 to allow Directors to vote on the issue of indemnification and funding of Directors' defence costs: 'any proposal relating to: (i) the granting of an indemnity to Directors; or (ii) the funding of reasonable expenditure by one or more Directors in defending civil or criminal proceedings, or in connection with any application under the provisions of the Companies Act 1985 referred to in Section 337A(2) of that Act; or (iii) the doing of anything to enable such a Director or Directors to avoid incurring such expenditure, by the Company or any of its subsidiary undertakings.'; and that Article 152.2 of the Company's Articles of Association be amended to read as follows: 'So far as the Companies Acts allow, the Secretary and other officers of the Company are exempted from any liability to the Company where that liability would be covered by the indemnity in Article 152.1.' and that the following Article 152.3 be inserted into the Company's Articles of Association; 'So far as the Companies Acts allow, the Company or any of its subsidiary undertakings may: (i) provide a Director with funds to meet expenditure incurred or to be incurred by him in defending any civil or criminal proceedings, or in connection with any application under the provisions of the Companies Act 1985 referred to in Section 337A(2) of that Act; and (ii) may do anything to enable a Director to avoid incurring such expenditure, but so that the terms set out in Section 337A(4) of that Act shall apply to any such provision of funds or other things done' 25. Approve the Vodafone Global Incentive Plan Mgmt For For the "Plan" and authorize the Directors to take all actions that they consider necessary or desirable to implement and establish the Plan; and to implement and establish further plans based on the Plan modified to take account of local tax, exchange controls or securities laws in overseas territories, provided that any shares made available under such further plans are treated as counting against any limits on individual or overall participation under the Plan -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932418165 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: WAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. EXECUTIVE STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932456002 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY K. KILLINGER* Mgmt For For THOMAS C. LEPPERT* Mgmt For For CHARLES M. LILLIS* Mgmt For For MICHAEL K. MURPHY* Mgmt For For ORIN C. SMITH* Mgmt For For REGINA MONTOYA** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt Against Against AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER 04 TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE Mgmt Against Against INCENTIVE COMPENSATION PLAN 05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt For For WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS 06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For OF THE COMPANY S POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932467207 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASTORA S.J. CAFFERTY Mgmt For For FRANK M. CLARK, JR. Mgmt For For THOMAS I. MORGAN Mgmt For For JOHN C. POPE Mgmt For For W. ROBERT REUM Mgmt For For STEVEN G. ROTHMEIER Mgmt For For DAVID P. STEINER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt For For LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt For For RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932449665 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. HASKAYNE Mgmt For For DONALD F. MAZANKOWSKI Mgmt For For NICOLE W. PIASECKI Mgmt For For 02 SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY Shr For Against MAJORITY 03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For 05 SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL Shr Against For (FSC) CERTIFICATION 06 SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN Shr Against For 07 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932457915 -------------------------------------------------------------------------------------------------------------------------- Security: G96655108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For WILLIAM W. BRADLEY Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For ERIC G. FRIBERG Mgmt For For SIR ROY GARDNER Mgmt For For PERRY GOLKIN Mgmt For For SIR JEREMY HANLEY Mgmt For For PAUL M. HAZEN Mgmt For For WENDY E. LANE Mgmt For For JAMES F. MCCANN Mgmt For For JOSEPH J. PLUMERI Mgmt For For DOUGLAS B. ROBERTS Mgmt For For 02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For TOUCHE AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932467409 -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: XL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE R. COMEY Mgmt For For BRIAN M. O'HARA Mgmt For For JOHN T. THORNTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 932512266 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: YHOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY S. SEMEL Mgmt For For JERRY YANG Mgmt For For ROY J. BOSTOCK Mgmt For For RONALD W. BURKLE Mgmt For For ERIC HIPPEAU Mgmt For For ARTHUR H. KERN Mgmt For For VYOMESH JOSHI Mgmt For For ROBERT A. KOTICK Mgmt For For EDWARD R. KOZEL Mgmt For For GARY L. WILSON Mgmt For For 02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For PLAN. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932465378 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZION ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.D. CASH Mgmt For For PATRICIA FROBES Mgmt For For J. DAVID HEANEY Mgmt For For HARRIS H. SIMMONS Mgmt For For 02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) FUNDAMENTAL INVESTORS, INC. By (Signature) /s/ James F. Rothenberg Name James F. Rothenberg Title President and Principal Executive Officer Date 08/28/2006